+447360500209

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447360500209

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This topic gives information about the telephone number +447360500209, 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 +447360500209

Telephone number +447360500209 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 +447360500209

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Re: +447360500209

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Telephone number +447360500209 is being used as part of a Bank Instrumen Scam by someone claiming to be "Maxine Bowden", from ML Invest Holdings and using the email address support@mlinvestholdings.co.uk. The telephone number is included in the following post that was made on LinkedIn:
We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
The post was made from the profile "Maxine Bowden - Account Executive at ML INVEST HOLDINGS".

The WhoIs record for the fake domain mlinvestholdings.co.uk gives the following information.
Domain name:
mlinvestholdings.co.uk

Relevant dates:
Registered on: 13-Jan-2022
Expiry date: 13-Jan-2023

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

Re: +447360500209

Post by DodgyDialersReport »

Telephone number +447360500209 is being used as part of a Bank Instrument Scam by someone claiming to be "Maxine Bowden", from ML Invest Holdings and using the email address support@mlinvestholdings.co.uk. The telephone number is included in the following post that was made on LinkedIn:
We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
The post was made from the profile "Maxine Bowden - Account Executive at ML INVEST HOLDINGS".

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

Re: +447360500209

Post by DodgyDialersReport »

Telephone number +447360500209 is being used as part of a Bank Instrument Scam by someone claiming to be "Maxine Bowden", ML Invest Holdings and using the email address support@mlinvestholdings.co.uk. The telephone number is included in the following post that was made on LinkedIn:
We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, monetization, BD & other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank)
4. Age: One Year and One Day
5. Leasing Price: 4.0%+2% =6%
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier ServiceWe specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Contact us at +44 208040 4770/ ‬ ‪‪+44 7360500209 or email @support@mlinvestholdings.co.uk #startup #finance
The post was made from the profile "Maxine Bowden - Account Executive at ML INVEST HOLDINGS".

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