+15618995387

[DodgyDialersReport]

This topic gives information about the telephone number +15618995387, 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 +15618995387

Telephone number +15618995387 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (561) indicates that the number covers the State of Florida, USA and the Exchange Code (899) indicates that the number covers the town or city of West Palm Beach. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

[DodgyDialersReport]

Telephone number +15618995387 is being used as part of a Bank Instrument Scam by someone claiming to be "David Wagner" and using the email address inquiryprogressiveassociate@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

BEST DEAL FOR FRESH CUT BG/SBLC

Kindly, contact us and we

shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:

Contact : David Wagner
Email : inquiryprogressiveassociate@gmail.com
Whatsapp: +15618995387

The post was made from the profile "David Wagner - DIRECT MANDATE BG/SBLC".

[DodgyDialersReport]

Telephone number +15618995387 is being used as part of a Bank Instrument Scam by someone claiming to be "David Wagner" and using the email address inquiryprogressiveassociate@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

BEST DEAL FOR FRESH CUT BG/SBLC

Kindly, contact us and we

shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:

Contact : David Wagner
Email : inquiryprogressiveassociate@gmail.com
Whatsapp: +15618995387

The post was made from the profile "David Wagner - DIRECT MANDATE BG/SBLC".

[DodgyDialersReport]

Telephone number +15618995387 is being used as part of a Bank Instrument Scam by someone claiming to be "David Wagner" and using the email address inquiryprogressiveassociate@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

BEST DEAL FOR FRESH CUT BG/SBLC

Kindly, contact us and we

shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:

Contact : David Wagner
Email : inquiryprogressiveassociate@gmail.com
Whatsapp: +15618995387

The post was made from the profile "David Wagner - DIRECT MANDATE BG/SBLC".

[DodgyDialersReport]

Telephone number +15618995387 is being used as part of a Bank Instrument Scam by someone claiming to be "David Wagner" and using the email address inquiryprogressiveassociate@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Email :inquiryprogressiveassociate@gmail.com
Whatsapp: +15618995387

The post was made from the profile "David Wagner - DIRECT MANDATE BG/SBLC".

[DodgyDialersReport]

Telephone number +15618995387 is being used as part of a Bank Instrument Scam by someone claiming to be "David Wagner" and using the email address inquiryprogressiveassociate@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact name: david Wagner
Email :inquiryprogressiveassociate@gmail.com
Whatsapp: +15618995387

The post was made from the profile "David Wagner - DIRECT MANDATE BG/SBLC".