+31686148026

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+31686148026

Post by DodgyDialersReport »

This topic gives information about the telephone number +31686148026, which has been identified as being used by scammer 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 +31686148026

Telephone number +31686148026 has a country code of 31, which indicates that it is from the Netherlands. The dialing code (68) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +31686148026

Post by DodgyDialersReport »

Telephone number +31686148026 is being used as part of a Bank Instruments Scam by someone claiming to be "Diez Prieto", Finance Manager at Accurate Finance Ltd and using the email address accurategfukltd@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plans,this offer is open to both individuals and corporate bodies.

Our financial instrument can be used for purchase of goods from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC,Bank Bonds,Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). We work directly with issuing bank lease providers,this Instrument can be monetized on your behalf for 100% funding.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved,If in need of our services, contact me for detail information.

Diez Prieto
watsap: +31686148026
accurategfukltd@gmail.com
The post was made from the profile "Diez Prieto, Finance Manager at Accurate finance ltd".

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