+14086345981

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14086345981

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This topic gives information about the telephone number +14086345981, 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 +14086345981

Telephone number +14086345981 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (408) indicates that the number covers the State of California, USA and the Exchange Code (634) indicates that the number covers the town or city of San Martin. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 TELECOM OF CALIFORNIA, LP - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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Re: +14086345981

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Telephone number +14086345981 is being used as part of a Bank Instrument Scam by someone claiming to be "Miguel Ramirez" and using the email address miguelramirezmiguel841@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981
#banks #worldbank #work #consulting #email #consultants #bank #business #imf #who #hpworld #euro #bankofcanada #bankingindustry #bankofireland
The post was made from the profile "Miguel Ramirez - Financial Director (MANDATE) at SECURE FINANCE".

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Posts: 65117
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Re: +14086345981

Post by DodgyDialersReport »

Telephone number +14086345981 is being used as part of a Bank Instrument by someone claiming to be "Miguel Ramirez" and using the email address miguelramirezmiguel841@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981

#banks #bank #business #work #consulting #consultants #email
The post was made from the profile "Miguel Ramirez - Financial Director (MANDATE) at SECURE FINANCE".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14086345981

Post by DodgyDialersReport »

Telephone number +14086345981 is being used as part of a Bank Instrument Scam by someone claiming to be "Miguel Ramirez" and using the email address miguelramirezmiguel841@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned We hope to establish a long term business relationship with you even after this first trial.

Best Regards,
Miguel Ramirez
Email:miguelramirezmiguel841@gmail.com
Whapsapp:(408) 634-5981

#banks #bank #business #work #consulting #consultants #email
The post was made from the profile "Miguel Ramirez - Financial Director (MANDATE) at SECURE FINANCE".

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