+77017113515

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+77017113515

Post by DodgyDialersReport »

This topic gives information about the telephone number +77017113515, which has been identified as being used by scammer 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 +77017113515

Telephone number +77017113515 has a country code of 7, which indicates that it is from the Kazakhstan. The dialing code (701) indicates that the number is a mobile number. The original service provider was " K-Cell".

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DodgyDialersReport
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Posts: 66424
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +77017113515

Post by DodgyDialersReport »

Telephone number +77017113515 is being used as part of a Bank Instruments Scam by someone claiming to be "Yerkin Dar", CEO of "Real Company" and using the email address erkin39@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Bank Guarantee for purchase or SBLC 5B needed from top 25 banks. Genuine Issuers needed asap. +77017113515, erkin39@gmail.com. Contact the number and mail direct and no upfront payments. We can go 30-33+2%.Scammers stay away. Thanks
The post was made from the profile "Yerkin Dar - CEO "Real Company"".

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