+13522833347

[DodgyDialersReport]

This topic gives information about the telephone number +13522833347, 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 +13522833347

Telephone number +13522833347 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (352) indicates that the number covers the State of Florida, USA and the Exchange Code (322) indicates that the number covers the town or city of Gainesville. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA".

[DodgyDialersReport]

Telephone number +13522833347 is being used as part of a Fuel Oil Scam by someone claiming to be "Jason Bunce", {Job etc.} and using the email address jason@tridentconsultantgroup.com. The telephone number is included in the following post that was made on LinkedIn:

EN590 10 PPM ULSD
○ AT $680 USD PER MT
○ 100K TRIAL
○ 300,000 CONTRACT PER PORT D6
○ AT $1.28 USD PER GALLON
○ 200 MIO GALLONS TRIAL
○ 500 MIO GALLONS CONTRACT PER PORT JA1 KEROSENE
○ AT $96 USD PER BBL
○ 2M BBLS TRIAL
○ 4M BBLS CONTRACT PER PORT
ROTTERDAM AND HOUSTON PORT
ORIGIN - KAZAKHSTAN
TANK TO TANK ONLY

TRANSACTION PROCEDURE – TTT ONLY

TRANSACTION PROCEDURE – TTT ONLY
1. BUYER SENDS ICPO ON RECEIPT OF SELLER'S SOFT OFFER
ALONG WITH BUYER'S CP.
2. SELLER ISSUE THE BELOW LISTED DOCUMENTS TO THE BUYER:
A. COMMERCIAL INVOICE (CI),
B. STATEMENT OF PRODUCT AVAILABILITY
3. BUYER SIGN AND RETURN THE BELOW LISTED DOCUMENTS TO
THE SELLER:
A. SIGNED COMMERCIAL INVOICE,
B. TANK STORAGE AGREEMENT (TSA).
E1 - PROPOSITION
4. UPON APPROVAL OF THE BUYER'S TSA, THE SELLER ISSUES THE
BUYER DIP TEST AUTHORIZATION LETTER (DTA) TO BE SIGNED BY
BOTH PARTIES (SELLER & BUYER ONLY).
A. UPON SIGNING OF THIS DTA DOCUMENT THE BUYER
ISSUES AUTHORIZATION TO VERIFY (ATV) FROM ITS
NOMINATED TANK FARM FOR VERIFICATION – TANK
RESERVATION FOR 2/3 DAYS WITH DETAILS.
B. SELLER VERIFIES THE BUYER TANK FARM
C. SELLER ISSUES TSR, TIR AND Q&Q AND DTA KICKS IN
AND DIP TEST IS OPTIONAL IF BUYER REQUIRES IT
D. OTHER POP SUCH COO, ATSC WILL BE ISSUED BASED ON
BUYER NEEDS.
5. AFTER THE SELLER VERIFICATION OF THE BUYER TANK
STORAGE, BUYER PERFORMS DIP TEST IN SELLER’S TANK, OBTAINS A
FRESH SGS REPORT CONTAINING PRODUCT Q & Q ALONGSIDE ATSC
AND PROVIDES A COPY TO THE SELLER.
A. UPON CONFIRMATION OF PRODUCT Q&Q BY THE
BUYER, BUYER PROVIDES TSR TO SELLER AFTER DIP
TEST.
B. THEN, THE SELLER COMMENCES INJECTION OF THE
PRODUCT INTO BUYERS’ TANKS.
C. FAILURE FROM THE BUYER NOT TO PROVIDE ITS TSR
WITHIN 24 HOURS AFTER COMPLETION OF DIP TEST,
SELLER WILL NOT HAVE ANY OTHER OPTION THAN TO
ALLOCATE THE PRODUCT TO ANOTHER POTENTIAL
BUYER.
6. BUYER PAYS VIA TT/MT103 IN EXCHANGE FOR TITLE THAT WILL
INCLUDE ALL PRODUCT OWNERSHIP TITLE DOCUMENTS.
E1 - PROPOSITION
7. SELLER CONFIRMS BUYER PAYMENT AND BOTH PARTIES
RELEASE PAYMENT TO ALL INTERMEDIARIES ON EACH SIDE THAT
INVOLVED IN THE TRANSACTIONS.
8. CONTRACT BEGINS WITH ROLL AND EXTENSION.

Contact:
Jason@tridentconsultantgroup.com
WhatsApp: +13522833347

The post was made from the profile "Jason Bunce - Oil & Gas Consultant".

The WhoIs record for the fake domain tridentconsultantgroup.com gives the following information.

Creation Date: 2024-02-21T17:10:31Z
Registry Expiry Date: 2027-02-21T17:10:31Z