+447554831583

Scam reports relating to Zone 4 telephone numbers:
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+447554831583

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This topic gives information about the telephone number +447554831583, 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 +447554831583

Telephone number +447554831583 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (75548) indicates that the number is a mobile number. The original service provider was " Vodafone Uk Ltd".

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Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Instruments Scam by someone claiming to be "Harry Saban", Organization Manager at 360 leasing Severn Ltd and using the email address saban.financialbg@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
As experienced bank guarantee and SBLC experts, we are structured to assist you to AVOID the PITFALLS and NIGHTMARES most client complain of. Our goal is to help you conclude safe successful transactions.When your dealing with financial instruments worth Millions of euros/dollars don't be a do it yourself and cause yourself significant harm listening to bad brokers and providers without making a Due Diligence! The biggest Benefit in working with us, with our years of expertise and knowledge is getting the best insurance and safety you will ever get from the advice and procedure of issuing bank and the provider to complete this intended transaction.
*Leasing Price: 4% of Face Value plus 2% commission.

*RWA ready to close leasing with any interested client in few banking days
We are ready to shed more light on our flexible working procedures upon your request to assist us proceeding effectively.

For further inquiry contact
Email : Saban.financialbg@gmail.com
Skype : Saban.financialbg
WhatsApp: +447554831583
The post was made from the profile "Harry Saban - Organization Manager at 360 LEASING SEVERN LTD".

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Posts: 26512
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Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Instruments Scam by someone claiming to be "Harry Saban", Organization Manager at 360 Leasing Severn Ltd and using the email address saban.financialbg@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
As experienced bank guarantee and SBLC experts, we are structured to assist you to AVOID the PITFALLS and NIGHTMARES most client complain of. Our goal is to help you conclude safe successful transactions.When your dealing with financial instruments worth Millions of euros/dollars don't be a do it yourself and cause yourself significant harm listening to bad brokers and providers without making a Due Diligence! The biggest Benefit in working with us, with our years of expertise and knowledge is getting the best insurance and safety you will ever get from the advice and procedure of issuing bank and the provider to complete this intended transaction.
*Leasing Price: 4% of Face Value plus 2% commission.

*RWA ready to close leasing with any interested client in few banking days
We are ready to shed more light on our flexible working procedures upon your request to assist us proceeding effectively.

For further inquiry contact
Email : Saban.financialbg@gmail.com
Skype : Saban.financialbg
WhatsApp: +447554831583
The post was made from the profile "Harry Saban - Organization Manager at 360 LEASING SEVERN LTD".

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DodgyDialersReport
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Posts: 26512
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Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Insturments Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank

guarantee for Lease and Purchase with a core Company executive team that has over years of expertise

and experience in the bank instrument finance industry, we close deals, complete transactions,

protect customers and achieve results. Our knowledge and relationships enable us to provide a wide

variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to

fund/get your project off the ground or an established business looking for extra capital to expand

your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure

your credit to carry out your commercial operations and support your projects with your preferred

text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

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DodgyDialersReport
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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank instruments Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank
guarantee for Lease and Purchase with a core Company executive team that has over years of expertise
and experience in the bank instrument finance industry, we close deals, complete transactions,
protect customers and achieve results. Our knowledge and relationships enable us to provide a wide
variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to
fund/get your project off the ground or an established business looking for extra capital to expand
your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure
your credit to carry out your commercial operations and support your projects with your preferred
text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of an Bank Instrument Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We are a group of Finance industry professionals that facilitates Bank instruments SBLC and Bank

guarantee for Lease and Purchase with a core Company executive team that has over years of expertise

and experience in the bank instrument finance industry, we close deals, complete transactions,

protect customers and achieve results. Our knowledge and relationships enable us to provide a wide

variety of quality financial solutions to clients.

Whether you are a new startup, medium or large establishment that needs a financial solution to

fund/get your project off the ground or an established business looking for extra capital to expand

your operations.

The Instruments are usually issued by Top A Rated world banks and can allow you to enhance or secure

your credit to carry out your commercial operations and support your projects with your preferred

text verbiage as been approved by your bankers. Intermediaries and Brokers are 100% protected.

* Leasing Price: 4% of Face Value plus 1% commission.
* Delivery: bank to bank SWIFT MT-799 and/or MT-760.
* Payment: MT103 (TT/WT).
* Hard Copy: Bonded Courier Service.

For further info:
Contact name: Charles H.
Email: ch.htwassociatesltd@gmail.com
WhatsApp: +447554831583
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Instrument Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.
The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.
You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other
financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 35%+2% of face value.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Instrument Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.
The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.
You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other
financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 35%+2% of face value.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447554831583

Post by DodgyDialersReport »

Telephone number +447554831583 is being used as part of a Bank Instrument Scam by someone claiming to be "Charles Holland", Sales Director at HTW Associates Limited and using the email address ch.htwassociatesltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank coordinates.

The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first.

You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for LEASE at leasing price of 4%+2% and PURCHASE 35%+2% of face value.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Email : ch.htwassociatesltd@gmail.com
whatsapp : +447554831583
Skype: ch.htwassociatesltd
The post was made from the profile "Charles Holland - Sales Director at HTW Associates Limited".

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