+447441428386

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447441428386

Post by DodgyDialersReport »

This topic gives information about the telephone number +447441428386, which has been identified as being used by scammers 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 +447441428386

Telephone number +447441428386 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74414) indicates that the number is a mobile number. The original service provider was "Tismi BV".

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DodgyDialersReport
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Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447441428386

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Telephone number +447441428386 is being used as part of a Bank Instrument Scam by someone claiming to be "Mike Arthor", Business Development Manager at Lending Nine and using the email address info@lending-nine.com. The telephone number is included in the following post that was made on LinkedIn:
BG, SBLC & MTN for lease and sale.
Email: info@lending-nine.com
WhatsApp: +447441428386
The post was made from the profile "Mike Arthor - Business Development Manager at Lending Nine".

The WhoIs record for the fake domain lending-nine.com gives the following information.
Creation Date: 2020-10-27T04:10:42Z
Registrar Registration Expiration Date: 2021-10-27T04:10:42Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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DodgyDialersReport
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Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
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Re: +447441428386

Post by DodgyDialersReport »

Telephone number +447441428386 is being used as part of a Bank Instrument Scam by someone claiming to be "Joseph Mendis", Business Development Manager at Lending Nine and using the email address info@lending-nine.com. The telephone number is included in the following post that was made on LinkedIn:
#Need_a_BG_or_SBLC_?
Haven't found a real provider? Wait no more, contact us today.
Email us info@lending-nine.com or Connect us on WhatsApp +447441428386
Collaterals available from 50M and above.
#No_BPU_No_ATV_No_POF_Required.

#finance #financialservices #financial #Project_Funding #SBLC #BG #MTN #Debt_Bonds #Bank_Draft #Funds #MT760 #MT103 #SWIFT #Top_Banks #Rated_Banks #instrument #Lending_Nine #lendingsolutions #investors #investing #purchase #SBLC_sales #SBLC_Lease
The post was made from the profile "Joseph Mendis - Business Development Manager at Lending Nine".

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