+447873877075

[DodgyDialersReport]

This topic gives information about the telephone number +447873877075, 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 +447873877075

Telephone number +447873877075 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (78738) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447873877075

[DodgyDialersReport]

Telephone number +447873877075 is being used as part of a Bank Instrument Scam by someone claiming to be "Fergus Shields", CEO of Shields Capital Investments and using the email address fergusshields@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:

Dear Group Members,

I am an authorized introducer to a small cap program (min 2.5m) that is validated and endorsed by the European platform that I am direct to. Client funds have to be moved to a secure UK off-shore corporate structure that the clients will be part owners of, according to the proportion of their investment made. A firm of European regulated Corporate Service Providers with a network of global offices safeguard the client’s money and provide corporate governance.
Funds are aggregated to 25m which is the minimum required to enter the European platform.

There are three phases that a client can be taken through: Phase 1 is 2.5m to 25m (aggregated); Phase 2 is 25m to 100m (client's own trade); and Phase 3 is 100m+ to 500m+.
Within Phase 1 - between weeks 8 &12 of profits being paid, the provider allocates an interest free advance to each client to cover their shortfall, each receiving enough funds allowing a move to Phase 2 with all clients moving at the same time. This can be managed in a way so as not to create a tax event for each client.

For further detailed information please contact Fergus Shields at email: fergusshields@protonmail.com WA: +44 7873 877075

The post was made from the profile "Fergus Shields - Founder / CEO - Shields Capital Investments ".