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+447451272594
Posted: Tue Mar 28, 2023 5:29 am
by DodgyDialersReport
This topic gives information about the telephone number
+447451272594, 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 +447451272594
Telephone number
+447451272594 has a country code of
44, which indicates that it is from
United Kingdom. The dialling code (
74512) indicates that the number is a mobile number. The original service provider was "
Tismi BV".
Visit UKAreaCodes.info for more information about
telephone number +447451272594
Re: +447451272594
Posted: Tue Mar 28, 2023 5:29 am
by DodgyDialersReport
Telephone number
+447451272594 is being used as part of a Bank Instrument Scam by someone claiming to be "
Andrew Robert Carter" and using the email address
info@emmaleasingltd.com. The telephone number is included in the following post that was made on LinkedIn:
BANK TO BANK RWA PROCEDURE
We are certified Financial Instrument providers of BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.
Kindly contact us for our procedures:
ANDREW ROBERT CARTER
Skype: acf5bce0289dc27b
Email:
info@emmaleasingltd.com
Whatsapp:
+447451272594
NOTE BELOW: WE WILLING TO SHARE EVIDENCE OF PAST PERFORMANCE FOR YOUR CONFIRMATION
The post was made from the profile "
KENDRIA RENEE HOLLEY - Financial Director at 49 Financial".
The WhoIs record for the fake domain
emmaleasingltd.com gives the following information.
Creation Date: 2020-02-06T07:00:00Z
Registrar Registration Expiration Date: 2024-02-06T07:00:00Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
Re: +447451272594
Posted: Sun Apr 16, 2023 6:46 am
by DodgyDialersReport
Telephone number
+447451272594 is being used as part of a Bank Instrument by someone claiming to be "
David McCormick" and using the email address
empgrpfinanceltd.ie@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
BANK TO BANK RWA PROCEDURE
We are certified Financial Instrument providers of BG/SBLC for Lease and purchase purposes.
Our Lease BG/SBLC is 4+2% and purchase at 32+2%.
Kindly contact us for our procedures:
DAVID McCORMICK
Email:
empgrpfinanceltd.ie@gmail.com
Whatsapp:
+447451272594
NOTE BELOW: WE WILLING TO SHARE EVIDENCE OF PAST PERFORMANCE FOR YOUR CONFIRMATION
The post was made from the profile "
Cherie Page - Retired at Self Employed BG/SBLC MANDATE".