+971504559088

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971504559088

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This topic gives information about the telephone number +971504559088, 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 +971504559088

Telephone number +971504559088 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (50) indicates that the number is a mobile number. The original service provider was "Etisalat".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +971504559088

Post by DodgyDialersReport »

Telephone number +971504559088 is being used as part of a Bank Instrument Scam by someone claiming to be "Hatem AlAqili" and using the email address hzommo@yahoo.com. The telephone number is included in the following post that was made on Social Media:
PPP from a unique trade platform which COMPOUNDS results.

When it comes to Private Placement Platforms, There are two things which make our programs unique:

1. Bank Guaranteed. Not a mere “Best Efforts” basis. These programs are different than almost every other trade opportunity because all Traders are bank employees. Therefore, the trading bank (DBS Singapore) is able to issue a Live Transaction Code. This means the bank is standing behind the performance of the Traders and their transactions. If they fail to perform as contracted, they can lose their license to operate. (They would never let that happen.)

2. Compoundability! For every other PPP, if you trade 100M, and it pays out 100% per month, you’ll make 100M per month. (1B over the 40-week period). With this program, your returns compound monthly. At the end of the first month, your 100M will become 200M. By the end of the second month, you’ll have 400M. Successive months will result in balances of 800M; 1.6B; 3.2B; 6.4B, etc.

The funds shoud be in Prime banks in Singapore, Hong kong, Europe, Australia, USA.

KYC and Bank tear sheet is required for compliance and due diligence.

Only serious clients to comunicate with me on my contact +971504559088

Hatem AlAqili
hzommo@yahoo.com
vmftechnology.com

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