+971569900794

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971569900794

Post by DodgyDialersReport »

This topic gives information about the telephone number +971569900794, 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 +971569900794

Telephone number +971569900794 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (56) indicates that the number is a mobile number. The original service provider was "Etisalat".

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

Re: +971569900794

Post by DodgyDialersReport »

Telephone number +971569900794 is being used as part of a Bank Instrument Scam by someone claiming to be "Lyzza Arceta", from Express Trade Finance and using the email address lyzza@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
Express Trade Finance specializes in the issuance of Trade Financial instruments like LC | SBLC | BG without collateral or deposit.
Get in touch to know more :
Call or WhatsApp : +971 56 990 0794 (Dubai)
Email: lyzza@expresstradefinance.com
The post was made from the profile "Lyzza Arceta - Client Relationship Manager at Express Trade Finance".

The WhoIs record for the fake domain expresstradefinance.com gives the following information.
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2023-05-14T00:35:07Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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