+34623505689

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34623505689

Post by DodgyDialersReport »

This topic gives information about the telephone number +34623505689, 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 +34623505689

Telephone number +34623505689 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.

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

Re: +34623505689

Post by DodgyDialersReport »

Telephone number +34623505689 is being used as part of a Bank Instrument Scam by someone claiming to be "Beatriz Madrid" and using the email address beatriz@cashflowproviders.co.uk. The telephone number is included in the following post that was made on LinkedIn:
Do you have any transactions that requires bank guarantee or bank instrument such as LC, SBLC, BG, POF, RWA, and alike?

๐Ÿ”Our international bank credit lines guarantee the fast and secure completion of trader/contractor business.

๐Ÿ“žConsult your Relationship Manager:
BEATRIZ MADRID
Whatsapp me: https://wa.me/[b]34623505689[/b]
beatriz@cashflowproviders.co.uk
๐Ÿ“Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA | TANZANIA

#bg #lc #sblc #pof #funds #trade #tradefinance #traders #trading #guarantees #financialinstruments #bankguarantees #letterofcredit #rwa #standbyletterofcredit #supplychain #consultant #importer #exporter #import #export #commoditytrading #globaltrade #bank #sme #construction #contractors #suppliers #providers #partnership #professionalnetwork #cashflowproviders #yield4finance #yieldgroupofcompanies #gettingbetter #facility #capitalraising #business #businessowners #banktradeinstruments #worldwide
#finance
The post was made from the profile "Beatriz Madrid - Relationship Manager - Letters of Credit and Bank Guarantees - +34 623 50 56 89 - beatriz@cashflowproviders.co.uk".

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

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jun-2022

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023

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