+923006097719

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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+923006097719

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This topic gives information about the telephone number +923006097719, 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 +923006097719

Telephone number +923006097719 has a country code of 92, which indicates that it is from Pakistan. The dialling code (300) indicates that the number is a mobile number. The original service provider was "Mobilink GSM".

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Re: +923006097719

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Telephone number +923006097719 is being used as part of a Bank Instrument Scam by someone claiming to be "The Innovative Financial Services" and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We deal
(1) PROJECT FUNDING via SBLC, BG, MTN min 10m $ upto sustainable amounts even 500 Billion $ worldwide.

(2) we Provide 65% project loan (cash) from European Banks @0.50% per year for 15 to 20 years. min 10m $ upto sustainable amounts even 500 Billion $ worldwide.

(3) we do LEASE & PURCHASE OF BG, SBLC, MTN for trading and projects worldwide

(4) we provide Monetization of collateral, bank instruments and commercial properties, also we assist you to participate in good yield PPP /IPP World wide 😊 profit not less then 5% per month.

THE INNOVATIVE FINANCIAL SOLUTIONS, Pakistan & UK

Email : innovative.finance786@gmail.com
Whatsapp : +923006097719 😊
The post was made from the profile "The Innovative Financial Services - Founder at The Innovative Financial Services".

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Re: +923006097719

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Telephone number +923006097719 is being used as part of a Loan Scam by someone claiming to be "Muhammad Ishaq", from The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We deal in international Project finance for feasible projects worldwide to those countries who have good credibility, good rating and have peaceful environment for investment. 😊

We support all kind of Private, corporate and Government projects, worth min 50M USD and there is no Max Limit, any sustain able amount we can provide if project is good.

Please contact us with Project owner company's documents as:
(1) company profile
(2) Feasibility Report
(3) approval documents
(4) 6 months bank statement
(5) project financial forecasts

We take 2,3 weeks to review your project plan, then we decied accept or Reject, upon acceptance we proceed further 😊

Best Regards:
MUHAMMAD ISHAQ,
Project funding adviser, Pakistan

Whatsapp : +923006097719
Email: innovative.finance786@gmail.com
The post was made from the profile "The Innovative Financial Services - Founder at The Innovative Financial Services".

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Re: +923006097719

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Telephone number +923006097719 is being used as part of a Scam by someone claiming to be from The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Foreign investors are interested to invest in or Purchase Oil marketing company in Pakistan, interested companies and their mandates pls contact us with complete information.

1) company profile,
2) storage capabilities,
3) network information
4) Total Assets
5) investment capital how much they want

Best regards:
INNOVATIVE FINANCIAL SERVICES, PAKISTAN

email: innovative.finance786@gmail.com
Whatsapp: +923006097719
The post was made from the profile "The Innovative Financial Services - Founder at The Innovative Financial Services".

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Re: +923006097719

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Telephone number +923006097719 is being used as part of an Oil Scam by someone claiming to be "Muhammad IsHaq", founder of The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Oil Scam from LinkedIn:

We have the following natural crude oil products specification for sale 😊

(1) BONNY LIGHT CRUDE
(2) AKWA LIGHT CRUDE
(3) FORCADOS BRENT CRUDE (LPFO).

Quantity available : 2million barrel up.

We will like to deal with direct buyer .

We also have finished products for sale such as:
Jp54,
Jet A1,
Diesel,
Marine fuel oil,
Bitumen,
LPG,
Gas oil,

Serious buyers should contact us.

Note:
No upfront fees of any kind 😊
procedure is CIF to port of discharge after bank to bank confirmation of bank instrument buyer placed on the product,

the require instrument are BG/SBLC/MT103/202

Thanks 😊
Email : innovative.finance786@gmail.com
Whatsapp: +923006097719
The post was made from the profile "Muhammad IsHaq - Founder at The Innovative Financial Services".

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Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of an Oil Scam by someone claiming to be "Muhammad IsHaq", from The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We have BLCO or BONNY LIGHT CRUDE OIL bulk allocation for SALE almost 500m barrel

See details for confirmation

PROOF OF PRODUCT:
As Stated In The Allocation Sales& Purchase Contract Agreement

REF: CPI/CO/28/VOL.11/51
BULK APPROVED MPR REF NO.:
DPR/DS/CTO/2018/VOL.89/093

QUANTITY OFF – TAKE: 500M Barrels

REG/LIFTING NO: EXP.T/128/VOL41/2322 REG/LIFTINGN NO.: EXP.T/128/VOL.41/2349
SALE OF BONNY LIGHT CRUDE OIL / BLEND

SELLER:
NIGERIA NATIONAL PETROLEUM CORPORATION

REPRESENTED BY: MECKO ECONOMIC VISIONS (MEV) INT’L LTD
(An Implementation /Fiduciary Principal)
WITH; NNPC –JVO: AS THE PRIMARY PRODUCER/SUPPLIER

Interest buyers or mandates please contact with LOI, or direct ICPO for a good rate and goo deal 😊

MUHAMMAD ISHAQ πŸ˜ŠπŸŽ‰
Whatsapp : +923006097719
Email: innovative.finance786@gmail.com
The post was made from the profile "Muhammad IsHaq Founder at The Innovative Financial Services".

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Re: +923006097719

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Telephone number +923006097719 is being used as part of a Money Laundering Scam by someone claiming to be "Muhammad IsHaq", Founder of The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
(1) We offer EURO vs USD exchange service in which we provide USD with 15% bonus or discount 🧐 USD moves 1st 😊
(2) We have humantetian projects in USA, UK, EUROPE and ASIA and can receive KYC funds via M.T 1 0 3 normal wire, MT 103 manual download, GPI Auto And GPI Manual manual download, DTC, In USA, UK, EUROPE and Asian COUNTRIES,
(3) also have western Union Receiver Account in USA, good Limits,

Sender, Investors and their mandates please contact us.
Whatsapp: +923006097719,
Email: innovative.finance786@gmail.com
The post was made from the profile "Muhammad IsHaq - Founder at The Innovative Financial Services".

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Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad IsHaq", Founder of The Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
we provide these services in international market.

(1) We are direct receivers in USA for MT 103 Direct cash transfer, wire transfers, and GPI automatic, huge account limits upto 10B per day and fast Payout by wire and BTC in 72 hours maximum 😊
We have
(i) Bank of America, corporate account
(ii) Wells Fargo, corporate account
(iii) Wells Fargo, Law firm heavy account

(iv) Citi bank
(v) HSBC High yield premier account, and corporate account too,

(vi) Regions Bank, NGO account, No Limits
(vii) Meta Bank and (viii) Bank Corp USA

(2) We receive black and disputed money in USA and provide you tax paid legal and white money in your home country with all documents, on reasonable service charges.
No Limits,

(3) we have good receivers in Asia, Europe, and USA For ipip, GPI Manual downloads, and DTC Etc, serious senders may contact us.

(4) we deal EURO vs USD, we provide USD from Federal reserve in exchange of Euros,
USD moves 1st and gives 15% Gross DISCOUNT to EURO provider, all Bank to bank deal, Min 500B USD

(5) we also provide EURO in exchange of USD, bank to bank, USD will need to moves 1st, bank to bank deal, Euro provider takes 15% Gross DISCOUNT from USD providers, Min deal 500B

Best Regards:
email: innovative.finance786@gmail.com
Whatsapp : +923006097719 πŸŽ‰πŸ˜ŠπŸŽŠ
The post was made from the profile "Muhammad IsHaq - Founder at The Innovative Financial Services".

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Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Ishaq", Chairman of Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
WE NEED REAL SENDERS!!!

We have Investment Capital RECEIVERS in USA, UK, SWISS, Singapore and Germany for Corporate and Humanterian Projects Worldwide.

We Accept Wire Transfer, TT, MT 103 and GPI Auto / GPI SEMI AUTO, KTT, IBAN to IBAN and also L2L, Internal Transfer etc,

We also accept investments by Cheques (Hard Copy) and E Cheques in USA,

Serious senders, Investors / Their Legal Mandate / Law firms can contact us for a good deal,

Whatsapp : +92 300 6097719
Email:
innovative.finance786@gmail.com
The post was made from the profile "MUHAMMAD ISHAQ - Chairman and Founder at Innovative Financial Services, Pakistan, We deal FDI / JV/ SBLC, BG / PPP / Assets Management and Botique Investment Banking System πŸŽ‰β€οΈ πŸ‡΅πŸ‡° πŸŽ‰".

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DodgyDialersReport
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Re: +923006097719

Post by DodgyDialersReport »

Telephone number +923006097719 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Ishaq", Chairman and Founder of Innovative Financial Services and using the email address innovative.finance786@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Welcome in the Innovative Financial Services and Commodities Pakistan, USA and Swiss πŸŽ‰

We have these services right now.

(1) We are group of Investment Receivers / Paymasters for all kind of KYC and NON KYC transfers in USA, Canada, Europe, UK, SWISS And Singapore and Pakistan for our Corporate and real estate projects,

We can take wire transfers, MT 103, GPI Auto, semi auto, IBAN to IBAN, Ledger to Ledger and also can take KTT transfers, We have prime banks for that.

(2) We provide BTC and USDT in bulk worldwide, USDT by F2F in Dubai possible,

(3) We assist Our Pakistani clients to bring their treasure money from foreign countries to Pakistan by our legal Chennel, also have taxation services,

(4) We provide paymaster services in USA, Europe and Swiss.

(5) We provide Commodities in Bulk worldwide as Wheat, rice, edible oil, Petroleum products etc

Best Regards :
IFS, PAKISTAN

Phone & Whatsapp: +92 300 6097719
Email: innovative.finance786@gmail.com

#finance #money #dubai #europe #swiss #canada #singapore #pakistan #mt103 #gpi #semiauto #btc #usdt #investment #realestate #projects #financialservices #wheat #rice #oil #petroleum
The post was made from the profile "MUHAMMAD ISHAQ - Chairman and Founder at Innovative Financial Services, Pakistan πŸŽ‰β€οΈ πŸ‡΅πŸ‡° πŸŽ‰".

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