+27748606865

[DodgyDialersReport]

This topic gives information about the telephone number +27748606865, 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 +27748606865

Telephone number +27748606865 has a country code of 27, which indicates that it is from South Africa. The dialling code (74) indicates that the number is a mobile number. The original service provider was "Cell C".

[DodgyDialersReport]

Telephone number +27748606865 is being used as part of a Bank Instrument Scam by someone claiming to be "Dave undefined" and using the email address davidudoaffia@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David

The post was made from the profile "Dave undefined". Yes, this idiot really did set his fake LinkedIn profile up with the name "undefined".

[DodgyDialersReport]

Telephone number +27748606865 is being used as part of a Bank Instrument Scam by someone claiming to be "Dee Dave", from Diadem pty and using the email address davidudoaffia@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We work directly with provider that works with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the worthat will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David

The post was made from the profile "Dee Dave - Company Owner at Diadem pty".

[DodgyDialersReport]

Telephone number +27748606865 is being used as part of a Bank Instrument Scam by someone claiming to be "Dave Affi", Chief Executive Officer of Diad pty Ltd and using the email address davidudoaffia@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We work directly with providers in europe that work with with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc We provide BG, SBLC and mtn bonds,we are ready to work with receivers all over the world that will follow our procedures to the letter . we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regarda
David

The post was made from the profile "Dave Affi - Chief Executive Officer at Diad pty ltd".

This dumb scammer seems unable to come up with a suitable fake name for his scam

[DodgyDialersReport]

Telephone number +27748606865 is being used as part of a Bank Instrument Scam by someone claiming to be "Davey Affia" and using the email address davidudoaffia@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting a favorable response from you.
Email: davidudoaffia@gmail.com or watts app +27748606865
Regards
David

The post was made from the profile "Davey Affia - Company Owner at Dave reg pty .direct mandate to provider for sblc and bank instrument issue.".