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+447537189406

Posted: Sat Mar 28, 2020 7:03 am
by DodgyDialersReport
This topic gives information about the telephone number +447537189406, 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 +447537189406

Telephone number +447537189406 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75371) indicates that the number is a mobile number. The original service provider was "Stour Marine Limited".

Re: +447537189406

Posted: Sat Mar 28, 2020 7:04 am
by DodgyDialersReport
Telephone number +447537189406 is being used as part of a Bank Instruments Scam by someone claiming to be "David Pedretti", Senior Financial Analyst at GLL and using the email address davidpedretti42@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
I am David Pedretti, I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider

Management.

David Pedretti

Email: davidpedretti42@gmail.com

PH:+447537189406

#BG#SBLC#FINANCIALSERVICE#FINANCE#REALESTATE#OILANDGAS#CONSULTANTS#PROJECTFINANCE#MANAGEMENT#BANKINGINSTRUMENT

Re: +447537189406

Posted: Fri Jul 24, 2020 6:14 am
by DodgyDialersReport
Telephone number +447537189406 is being used as part of a Loan Scam by someone claiming to be "David Pedretti", Senior Financial Analyst at GLL and using the email address davidpedretti42@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We offer project financing and lending services, Do you have any project that requires funding at the moment? We can issue in all major currencies to beneficiaries worldwide. Our loans are only from triple 'a' rated banks and we offer from $1m and above.If you are interested, kindly contact me and I will give you more details on the procedures. Thank you

Management.

David Pedretti

Email: davidpedretti42@gmail.com

PH:+447537189406
The post was made from the profile "David Pedretti - Senior Financial Analyst at GLL".