+19493138758

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+19493138758

Post by DodgyDialersReport »

This topic gives information about the telephone number +19493138758, 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 +19493138758

Telephone number +19493138758 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (949) indicates that the number covers the State of California, USA and the Exchange Code (313) indicates that the number covers the town or city of Laguna Woods. This Exchange code was originally designated for Landline usage and the original service provider was "PAETEC COMMUNICATIONS, INC. - CA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - CA".

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

Re: +19493138758

Post by DodgyDialersReport »

Telephone number +19493138758 is being used as part of a Bank Instrument Scam by someone claiming to be "Lana Rhoades" and using the email address info.algecogfplc@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,Monetize and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favourable response from you. Best regards
Email: info.algecogfplc@gmail.com
Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(949)313-8758
The post was made from the profile "Lana Rhoades - financial manager".

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

Re: +19493138758

Post by DodgyDialersReport »

Telephone number +19493138758 is being used as part of a Bank Instrument Scam by someone claiming to be "Duncan Douglas" and using the email address info.algecogfplc@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,Monetize and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favourable response from you. Email: info.algecogfplc@gmail.com
Skype ID:info.algecogfplc@gmail.com
Whatsapp:+1(949)313-8758
Best regards
The post was made from the profile "Duncan Douglas - Expert Wealth & Retirement Advisor for Physicians, Professionals,BG, SBLC, LC, LOAN,Monetize & Businesses • Master Team Builder & Mentor".

Post Reply