+447481344175

Post by **DodgyDialersReport** » Wed Apr 22, 2020 6:01 am

This topic gives information about the telephone number +447481344175, which has been identified as being used by scammer 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 +447481344175

Telephone number +447481344175 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (74813) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Post by **DodgyDialersReport** » Wed Apr 22, 2020 6:01 am

Telephone number +447481344175 is being used as part of a Bank Instruments Scam by someone claiming to be "Antonio Aguilar", Chief Operating Officer at Global Load Cargo Ltd and using the email address antonioaguilar.premiumfinance@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Dear Sir/Madam,

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm. We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. The provider is 100% verifiable.They are ready to issue immediately once terms are agreed

Please request for full procedure details if interested.
For further inquiry contact:

Antonio Aguilar.
Email: antonioaguilar.premiumfinance@gmail.com
Phone & Whatsapp: +447481344175

The post was made from the profile "Antonio Aguilar - Chief Operating Officer at GLOBAL LOAD CARGO LTD".

Post by **DodgyDialersReport** » Tue Jul 14, 2020 5:46 am

Telephone number +447481344175 is being used as part of a Bank Insturments Scam by someone claiming to be "Ai Min Wang", Chief Operating Officer at GLC Limited and using the email address aiminwang.sax1972@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Dear Sir/Madam,

Are you having one or two difficulties from other financial instrument lender? | want you to take a chance with us you will never regret your partnership with our firm. We have direct and efficient providers.

lam the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 327+2%.Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. The provider is 100% verifiable. They are ready to issue immediately once terms are agreed

Please request for full procedure details if interested.

For further inquiry contact:

Ai Min Wang.
Email: aiminwang.sax1972@gmail.com
Whatsapp: +44-7481-344175

The post was made from the profile "Ai Ming Wang - Chief Operating Officer at GLC Limited.".

Post by **DodgyDialersReport** » Wed Jul 22, 2020 6:10 am

Telephone number +447481344175 is being used as part of a Bank Instruments Scam by someone claiming to be "Ai Ming Wang", Chief Operating Officer at GLC Limited and using the email address aiminwang.sax1972@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%. Kindly, contact us

Ai Min Wang.
Email: aiminwang.sax1972@gmail.com
Whatsapp: +44-7481344175

The post was made from the profile "Ai Ming Wang - Chief Operating Officer at GLC Limited.".

Post by **DodgyDialersReport** » Wed Jul 29, 2020 5:48 am

Telephone number +447481344175 is being used as part of a Bank Instruments Scam by someone claiming to be "Ai Ming Wang", Chief Operating Officer at GLC Limited. and using the email address aiminwang.sax1972@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

BG/SBLC AVAILABLE WITH UPFRONT FEES

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Ai Min Wang.
Email: aiminwang.sax1972@gmail.com
Telephone/WhatsApp: +44-7481 344175

The post was made from the profile "Ai Ming Wang - Chief Operating Officer at GLC Limited.".

Post by **DodgyDialersReport** » Mon Aug 24, 2020 5:33 am

Telephone number +447481344175 is being used as part of a Bank Instrument Scam by someone claiming to be "Ai Ming Wang" and using the email address aiminwang.sax1972@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%. Kindly, contact us

Ai Min Wang.
Email: aiminwang.sax1972@gmail.com
Whatsapp: +44-7481344175

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc.

The post was made from the profile "Ai Ming Wang - Chief Operating Officer at GLC Limited.".

Post by **DodgyDialersReport** » Wed Sep 02, 2020 6:10 am

Telephone number +447481344175 is being used as part of a Bitcoin Scam by someone claiming to be "Gerald Karla", Mandate at Bitlivprofits and using the email address gkd.glcl@outlook.com. The telephone number is included in the following following post that was made on LinkedIn:

I am the sole mandate of a genuine Bitcoin Investment platform and I recommend to you "Bitlivprofits" a secured Investment company where you Invest and manage your bitcoin to earn massive profit. It's into Bitcoin Minning with amazing Bitcoin Investments plans as listed below.

BEGINNER PLAN
MINIMUM:$100
MAXIMUM: $1000

PERCENTAGE INTEREST: 8%
MATURITY TIME: 24 HOURS
BONUS PLAN MINIMUM: $1000
MAXIMUM: UNLIMITED
PERCENTAGE:10%
MATURITY TIME: 1hr

PRO PLAN
MINIMUM:$500
MAXIMUM:$10000
PERCENTAGE: 12%
MATURITY TIME: 24hours

VIP PLAN
MINIMUM: $10000
MAXIMUM: UNLIMITED
PERCENTAGE:20%
MATURITY TIME: 5DAYS.
Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with Procedures to help you Invest with Bitlivprofits. The Company is 100% verifiable. Powered and secured by Anbotek product safety.
Check out our website now and Invest today. https://bitlivprofit.com .For Assistance on the site our Live Chat is available 24/7 to attend to your queries.

Gerald Karla.
Email: gkd.glcl@outlook.com
Whatsapp: +44-7481344175

The post was made from the profile "Gerald Karla - Mandate at Bitlivprofits".

The WhoIs record for the fake domain bitlivprofit.com gives the following information.

Creation Date: 2020-05-18T07:00:00Z
Registrar Registration Expiration Date: 2021-05-18T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Post by **DodgyDialersReport** » Wed Oct 21, 2020 7:04 am

Telephone number +447481344175 is being used as part of a Bank Instruments Scam by someone claiming to be "Ai Ming Wang", Chief Operating Officer at GLC Limited. and using the email address aiminwang.sax1972@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

BG/SBLC AVAILABLE WITH UPFRONT FEES

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Ai Min Wang.
Email: aiminwang.sax1972@gmail.com
Telephone/WhatsApp: +44-7481 344175

The post was made from the profile "Ai Ming Wang - Chief Operating Officer at GLC Limited.".

Post by **DodgyDialersReport** » Fri Jan 01, 2021 6:35 am

Telephone number +447481344175 is being used as part of a Bank Instruments Scam by someone claiming to be "Gerald Karla" and using the email address gw680390@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT FEES

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Gerald Karla.
Email: gw680390@gmail.com
Telephone/WhatsApp: +44-7481 344175

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #bankinstruments # #efficient #sblc

The post was made from the profile "Gerald Karla - Mandate at Bitlivprofits".

Post by **DodgyDialersReport** » Wed Jul 28, 2021 8:24 am

Telephone number +447481344175 is being used as part of a Bank Instrument Scam by someone claiming to be "Antonio Aguilar", Private Mandate at Open Finance International Limited and using the email address anto.aguilar1977@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

FRESH CUT BG/SBLC AVAILABLE WITH UPFRONT PAYMENT.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

Contact:
Antonio Aguilar.
Email: anto.aguilar1977@gmail.com
Telephone/WhatsApp: +44-7481 344175

#sblc #bg #financialinstruments #projectfinance #italy #spain #singapore #uae #dubai #finland #ireland #switzerland #germany #thailand #india #qatar #kuwait #norway #denmark #netherlands #southafrica #belgium #bahrain #brazil #canada #colombia #chile #cyprus #france #ghana #indonesia #isreal #jordan #egypt #latvia #lithuania #malaysia #monaco #romania #portugal #poland #saudiarabia #seychelles #sweden #turkey #ukraine #czechrepublic #unitedkingdom #uruguay #nigeria #ghana #kenya #tanzania #algeria #turkey #yemen #uruguay #caymanisland #wales #trinidadandtobago #russia #scotland #philippines #oman #newzealand #australia #mexico #luxembourg #iran #hongkong #japan #china #greece #honduras #bahamas #bulgaria #brunei #croatia #coastarica #taiwan #tanzania #italy #iceland #macau #madagasca #malawi #maldives #malta #mauritius #gibraltar #kazakhstan #honduras #gabon #gambia #korea #belarus #bermuda #botswana #barbados #seychelles #liechtenstein #lithuania #nicaragua #scotland # #bankinstruments # #efficient #sblc

The post was made from the profile "Antonio Aguilar - Private Mandate at Open Finance International Limited".

Dodgy Dialers

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