+447360530941

Scam reports relating to Zone 4 telephone numbers:
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+447360530941

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This topic gives information about the telephone number +447360530941, 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 +447360530941

Telephone number +447360530941 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73605) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447360530941

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Re: +447360530941

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Telephone number +447360530941 is being used as part of a Bank Instrument Scam by someone claiming to be "Duncan Douglas" and using the email address info.duncandouglasplc@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 favorable response from you.

Email: info.duncandouglasplc@gmail.com

Whatsapp:+44 7360 530941
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".

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Re: +447360530941

Post by DodgyDialersReport »

Telephone number +447360530941 is being used as part of a Bank Instrument Scam by someone claiming to be "Duncan Douglas" and using the email address info.duncandouglasplc@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 favorable response from you. Email: info.duncandouglasplc@gmail.com Whatsapp:+44 7360 530941
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".

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DodgyDialersReport
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Posts: 65117
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Re: +447360530941

Post by DodgyDialersReport »

Telephone number +447360530941 is being used as part of a Bank Instrument Scam by someone claiming to be "Duncan Douglas" and using the email address info.duncandouglasplc@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 favorable response from you. Email: info.duncandouglasplc@gmail.com Whatsapp:+44 7360 530941
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".

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Re: +447360530941

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Telephone number +447360530941 is being used as part of a Bank Instrument Scam by someone claiming to be "Sue Weir" and using the email address info.duncandouglasplc@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 favorable response from you. Email: info.duncandouglasplc@gmail.com Whatsapp:+44 7360 530941
The post was made from the profile "Sue Weir - Expert Wealth & Retirement Advisor for Physicians, Professionals,BG, SBLC, LC, LOAN,Monetize & Businesses • Master Team Builder & Mentor".

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Re: +447360530941

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Telephone number +447360530941 is being used as part of a Bank Instrument Scam by someone claiming to be "Scott Wolfe", from Sterling Asset Finance and using the email address scottwolfecapitalplc@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
I am direct mandate with a relaible provider who can assist you with finance/loan (project funding) through their Non-Recourse Funding Program, which entails the issuance of a financial instrument via SBLC/BG DLC,LC and monetization of same using the same channel.
Operative,Cash Backed, callable & Fresh Cut from top AAA Rated banks to have a safe and transparent transaction.
We deal directly with the client or client's direct mandate.All transactions on this program are commissionable.

Email: scottwolfecapitalplc@gmail.com

Whatsapp:+44 7360 530941
The post was made from the profile "Scott Wolfe - Financial Manager AT STERLING ASSET FINANCE".

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