+12315455743

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12315455743

Post by DodgyDialersReport »

This topic gives information about the telephone number +12315455743, 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 +12315455743

Telephone number +12315455743 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (231) indicates that the number covers the State of Michigan, USA and the Exchange Code (545) indicates that the number covers the town or city of Boyne Falls. This Exchange code was originally designated for Landline usage and the original service provider was "CHARTER FIBERLINK - MICHIGAN, LLC - MI".

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DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12315455743

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Telephone number +12315455743 is being used as part of a Bank Instruments Scam by someone claiming to be "Prasert Kamon Sritangratanakul", from Global Load Cargo Limited and using the email address prasert@prasertarch.com. The telephone number is included in the following following post that was made on LinkedIn:
We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 50B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!

Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

For further details contact us with the below information Thank you

Management.

Prasert Sritangratanakul

Emai: prasert@prasertarch.com

PH:+1 231 545 5743

#BG#SBLC#FINANCIALSERVICE#FINANCE#REALESTATE#OILANDGAS#CONSULTANT
The post was made from the profile "Prasert Kamon sritangratanakul - Financial Services Professional at Global load cargo limited".

The WhoIs record for the fake domain prasertarch.com gives the following information.
Creation Date:2019-08-18T18:30:00Z
Registrar Registration Expiration Date: 2020-08-18T18:30:00Z

Registrant Name: Larry Okorie
Registrant Organization: o2 interactive
Registrant Street: 401, road B close, house 2festac town
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08039637660
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: larryhoover2000@hotmail.com

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