+13312239565

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13312239565

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This topic gives information about the telephone number +13312239565, 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 +13312239565

Telephone number +13312239565 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (331) indicates that the number covers the State of Illinois, USA and the Exchange Code (223) indicates that the number covers the town or city of Geneva. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - IL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "PEERLESS NETWORK OF ILLINOIS, LLC - IL".

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Re: +13312239565

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Telephone number +13312239565 is being used as part of a Bank Instrument Scam by someone claiming to be "Filby Garry", from Financial Aspects Limited and using the email address financialaspectltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
FINANCIAL ASPECTS LIMITED provides a full financial planning service to both the commercial and domestic markets. We believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of FINANCIAL ASPECTS LIMITED , we give you a small-company service but with a large-company set up – the best of both worlds.
You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.
Leasing Price : 6%+2%
Buying Price: 38%+2%

Contact us for more details on our terms and procedure of transaction.

NAME :FILBY GARRY
EMAIL :financialaspectltd@gmail.com

WHATSAPP: +13312239565
The post was made from the profile "Filby Garry - DIRECTOR AT FINANCIAL ASPECTS LIMITED".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13312239565

Post by DodgyDialersReport »

Telephone number +13312239565 is being used as part of a Bank Instrument Scam by someone claiming to be "Filby Garry" and using the email address financialaspectltd@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.

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.

Contacts Below
NAME :FILBY GARRY
email : FINANCIALASPECTLTD@GMAIL.COM
WHATSAPP: +13312239565
The post was made from the profile "Pikuda Johnson - Finance Manager at FINANCIAL ASPECTS LIMITED".

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