+14403064409

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14403064409

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This topic gives information about the telephone number +14403064409, 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 +14403064409

Telephone number +14403064409 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (440) indicates that the number covers the State of Ohio, USA and the Exchange Code (306) indicates that the number covers the town or city of Eastlake. This Exchange code was originally designated for Landline usage and the original service provider was "MCIMETRO ACCESS TRANSMISSION SERVICES LLC - OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - OH".

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DodgyDialersReport
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Posts: 66703
Joined: Sat Feb 08, 2020 8:18 am
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Re: +14403064409

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Telephone number +14403064409 is being used as part of a Fuel Oil Scam by someone claiming to be "Michael Thomas" and using the email address shinyoneoperatingcompany@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
PUBLIC NOTICE!!!
Greetings to all esteem buyers and representatives in the petroleum and gas industry.

We are excited to announce the availability of a diverse range of petroleum and gas products to meet your needs. Our current inventory includes EP54, Mazut, Diesel Gas Oil D2, AGO, Aviation Kerosene, Jet A-1, D6 Virgin Oil, EN590, Fuel Oil CST 80/380, Pet Coke, LNG, LPG, REBCO, UREA, and more.

Rest assured, our products are competitively priced in the market, and our transaction procedures are meticulously designed to facilitate smooth and transparent dealings.

These products are conveniently located in key hubs such as Fujairah, Rotterdam, China, Singapore, and other strategic locations. Whether you're in need of immediate supply or planning for future requirements, we have the resources to fulfill your needs.

To get our Soft Copy Offer (SCO), inquire about our products or share your specific requirements, please don't hesitate to contact us through the following channels

Email: shinyoneoperatingcompany@gmail.com
WhatsApp: +1 440 306 4409

Please be advised that this notice is intended for genuine buyers or verified buyer representatives with authentic credentials. We look forward to serving you and establishing mutually beneficial partnerships.

Thank you for your attention.
The post was made from the profile "Michael Thomas - Oil trade Consultant and Broker, FL Licensed Real Estate Broker, Realtor.".

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