Page 1 of 1
+19165870018
Posted: Mon Jun 28, 2021 4:55 am
by DodgyDialersReport
This topic gives information about the telephone number +19165870018, 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 +19165870018
Telephone number +19165870018 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (916) indicates that the number covers the State of California, USA and the Exchange Code (587) indicates that the number covers the town or city of Lincoln. This Exchange code was originally designated for Landline usage and the original service provider was "ONVOY, LLC - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".
Re: +19165870018
Posted: Mon Jun 28, 2021 4:55 am
by DodgyDialersReport
Telephone number
+19165870018 is being used as part of a Bank Instrument Scam by someone claiming to be "
Dennis Reed" and using the email address
dennisreed.globalloadscargo112@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Name: Dennis Reed.
Email:
dennisreed.globalloadscargo112@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
The post was made from the profile "
Dennis Reed - Financial Advisor".
Re: +19165870018
Posted: Fri Jul 02, 2021 5:57 am
by DodgyDialersReport
Telephone number
+19165870018 is being used as part of a Bank Instrument Scam by someone claiming to be "
Dennis Reed" and using the email address
dennisreed.globalloadscargo112@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Name: Dennis Reed.
Email:
dennisreed.globalloadscargo112@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
The post was made from the profile "
Dennis Reed - Financial Advisor".
Re: +19165870018
Posted: Wed Jul 14, 2021 5:50 am
by DodgyDialersReport
Telephone number
+19165870018 is being used as part of a Bank Instrument Scam by someone claiming to be "
Kathleen Dunn" and using the email address
mandate101@consultant.com. The telephone number is included in the following post that was made on LinkedIn:
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Name: Kathleen Dunn.
Email:
mandate101@consultant.com
Telephone/WhatsApp:
+1 (916) 587-0018
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
The post was made from the profile "
Kathleen Dunn - Project Manager".
Re: +19165870018
Posted: Wed Aug 11, 2021 5:42 am
by DodgyDialersReport
Telephone number
+19165870018 is being used as part of a Bank Instrument Scam by someone claiming to be "
Kathleen Dunn" and using the email address
kathleendunn485@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Name: Kathleen Dunn.
Email:
Kathleendunn485@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
The post was made from the profile "
Kathleen Dunn - Project Manager".
Re: +19165870018
Posted: Wed Sep 01, 2021 5:42 am
by DodgyDialersReport
Telephone number
+19165870018 is being used as part of a Bank Instrument Scam by someone claiming to be "
Kathleen Dunn" and using the email address
kathleendunn485@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Contact:
Name: Kathleen Dunn.
Email:
Kathleendunn485@gmail.com
Telephone/WhatsApp:
+1 (916) 587-0018
#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc
The post was made from the profile "
Kathleen Dunn - Project Manager".