+971569946002

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+971569946002

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This topic gives information about the telephone number +971569946002, 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 +971569946002

Telephone number +971569946002 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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Re: +971569946002

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Telephone number +971569946002 is being used as part of a Bank Instrument by someone claiming to be "Anjeneth Flor", from Express Trade Finance and using the email address anjeneth@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
Apply now! Trade Fearlessly Worldwide!
Whatsapp | Telegram +971-569946002

EXPRESS TRADE FINANCE
Navigate secure pathways to global prosperity with our SBLC|LC|BG
No Cash Margin
Top Bank
Licensed Bank
APPLY NOW
+971-569946002
anjeneth@expresstradefinance.com
The post was made from the profile "Anjeneth Flor - Business Development Executive 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: 2024-05-14T00:35:07Z

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

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