+447778770770

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447778770770

Post by DodgyDialersReport »

This topic gives information about the telephone number +447778770770, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447778770770

Telephone number +447778770770 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (77787) indicates that the number is a mobile number. The original service provider was "Vodafone Uk Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 31061
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447778770770

Post by DodgyDialersReport »

Telephone number +447778770770 is being used as part of a Bank Instrument Scam by someone claiming to be "Darren Broadbent", CEO at Acquirex and using the email address darren@acquirex.co.uk. The telephone number is included in the following following post that was made on LinkedIn:
Financial instruments - Is there a genuine provider??

No upfront fees.
No requests for payments of any kind before instrument is verified,

Very simple procedure:

Provider issues RWA or SWIFT MT799z
Receiving bank replies.
Provider issues SWIFT MT760.
Receiver pays all costs and fees.

Deal can be agreed and closed within 10 days for real providers.

No scammers please, I am in the process of compiling a list to provide to the relevant authorities, of all the ones that have tried to scam our group.

darren@acquirex.co.uk
WhatsApp +447778770770

#sblc #financialinstruments #swift
The post was made from the profile "Darren Broadbent - CEO at Acquirex".

The WhoIs record for the fake domain acquirex.co.uk gives the following information.
Domain name:
acquirex.co.uk

Relevant dates:
Registered on: 25-Feb-2018
Expiry date: 25-Feb-2021

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