+14697125716

[DodgyDialersReport]

This topic gives information about the telephone number +14697125716, 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 +14697125716

Telephone number +14697125716 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (469) indicates that the number covers the State of Texas, USA and the Exchange Code (712) indicates that the number covers the town or city of McKinney. This Exchange code was originally designated for Mobile usage and the original service provider was "CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

[DodgyDialersReport]

Telephone number +14697125716 is being used as part of a Bank Instrument Scam by someone claiming to be "Serena Geurts", from Logicalis Ireland Limited and using the email address serenageurts@hotmail.com. The telephone number is included in the following post that was made on LinkedIn:

I'm Serena, I am the Sole direct Mandate of Logicalis Ireland limited BG/SBLC/DLC/LC LOAN and we also MONETIZE in United Kingdom & Globally my provider is reliable and genuine efficient. We can deliver lease and Purchase instruments to organization or individual. You can reach me via email : serenageurts@hotmail.com WhatsApp +1(469)712-5716

#BG #sblc #dlc #lc #loan

The post was made from the profile "Serena Geurts - MANDATE at LOGICALIS IRELAND LIMITED".

[DodgyDialersReport]

Telephone number +14697125716 is being used as part of a Bank Instrument Scam by someone claiming to be "Victoria McMillan", from Logicalis Ireland Limited and using the email address victoriamcmillann@hotmail.com. The telephone number is included in the following post that was made on LinkedIn:

I'm Victoria, I am the Sole direct Mandate of Logicalis Ireland limited BG/SBLC/DLC/LC LOAN and we also MONETIZE in United Kingdom & Globally my provider is reliable and genuine efficient. We can deliver lease and Purchase instruments to organization or individual. You can reach me via email : victoriamcmillann@hotmail.com WhatsApp +1(469)712-5716

#BG #sblc #dlc #lc #loan

The post was made from the profile "Victoria McMillan - MANDATE AT LOGICALIS IRELAND LIMITED".