+380505916795

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+380505916795

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This topic gives information about the telephone number +380505916795, 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 +380505916795

Telephone number +380505916795 has a country code of 380, which indicates that it is from Ukraine. The dialling code (50) indicates that the number is a mobile number. The original service provider was "VF Ukraine PrJSC".

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DodgyDialersReport
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Re: +380505916795

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Telephone number +380505916795 is being used as part of a Bank Instrument Scam by someone claiming to be "Richard Chadwich" and using the email address ribellodasilver01.finance@gmail.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:
Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable condition from a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc. Contact : Mr. Richard Chadwich Contact Email: ribellodasilver01.finance@gmail.com Whatsapp # : +380 50 591 6795 With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument will serve collateral in your bank to fund your project. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. 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. All relevant business information will be provided upon request. BROKERS ARE WELCOME & 100% PROTECTED!!! If Interested kindly contact me via Email:~ ribellodasilver01.finance@gmail.com serious enquiry only.

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