This topic gives information about the telephone number +5521966851584, 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 +5521966851584
Telephone number +5521966851584 has a country code of 55, which indicates that it is from Brazil. The dialling code (2196685) indicates that the number covers the area of Greater Rio de Janeiro and Teresópolis and that the number is a mobile number. The original service provider was "Claro S.A.".
+5521966851584
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66021
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66021
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +5521966851584
Telephone number +5521966851584 is being used as part of a Bank Instrument Scam by someone claiming to be "Dalmir Silva" and using the email address dalmirsilva83@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Dalmir Silva - Consultor de vendas de créditos federal , Precatórios ,direitos creditorios".Good afternoon
SBLC Offer
HSBC Bank of Jersey/London
Lease 8% term of 12 months +1 day
Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.
Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI
Note: no advance payment
Initial documentation required
cis
Council Resolution-
BCL
Without presenting the requested documentation, it is not possible to begin negotiation.
Mode 2
Lease 12%
Period 12 months + 1 day
Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC
Deadline for payment of the lease 22 banking days
If there is interest
dalmirsilva83@gmail.com
+5521966851584
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66021
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +5521966851584
Telephone number +5521966851584 is being used as part of a Bank Instrument Scam by someone claiming to be "Dalmir Silva" and using the email address dalmirsilva83@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Dalmir Silva - Consultor de vendas de créditos federal , Precatórios ,direitos creditorios".SBLC Offer
HSBC Bank of Jersey/London
Lease 8% term of 12 months +1 day
Delivery of the instrument in 4 working days.
OK
Receive and pay the rental amount within 72 hours.
Sale 32%
Minimum value of US$100 million
Maximum value USD 3 BI
Note: no advance payment
Initial documentation required
cis
Council Resolution-
BCL
Without presenting the requested documentation, it is not possible to begin negotiation.
Mode 2
Lease 12%
Period 12 months + 1 day
Issuance fee of USD 275,000 paid upon signing the contract, via banking office into the provider's account with the issuing bank HSBC
Deadline for payment of the lease 22 banking days
If there is interest
dalmirsilva83@gmail.com
+5521966851584