+19372177362

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19372177362

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This topic gives information about the telephone number +19372177362, 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 +19372177362

Telephone number +19372177362 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (937) indicates that the number covers the State of Ohio, USA and the Exchange Code (217) indicates that the number covers the town or city of West Union. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - IL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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Re: +19372177362

Post by DodgyDialersReport »

Telephone number +19372177362 is being used as part of a Bank Instruments Scam by someone claiming to be "Carol McNeely" from Finance Assistance Ltd and using the email address info@financeasistanceltd.com. The telephone number in included in the following following post that was made on LinkedIn:
We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.

We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.

Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate
The post was made from the profile "Carol McNeely - DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD".

The WhoIs record for the fake domain financeasistanceltd.com gives the following information.
Creation Date: 2020-02-15T18:35:45.00Z
Registrar Registration Expiration Date: 2021-02-15T18:35:45.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19372177362

Post by DodgyDialersReport »

Telephone number +19372177362 is being used as part of a Bank Instruments Scam by someone claiming to be "Carol McNeely" and using the email address info@financeasistanceltd.com. The telephone number is included in the following following post that was made on LinkedIn:
While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362
The post was made from the profile "Carol McNeely - DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19372177362

Post by DodgyDialersReport »

Telephone number +19372177362 is being used as part of a Bank Instrument Scam by someone claiming to be "Carol McNeely", from Finance Assistance Ltd and using the email address inquiry.financeassistanceltd@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : inquiry.financeassistanceltd@gmail.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate #Covid-19 #stayhome #staysafe #stayhomestaysafe #staysafestayhome
The post was made from the profile "Carol McNeely - DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD".

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