+19093750798

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19093750798

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This topic gives information about the telephone number +19093750798, 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 +19093750798

Telephone number +19093750798 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (909) indicates that the number covers the State of California, USA and the Exchange Code (375) indicates that the number covers the town or city of Big Bear City. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - CA".

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DodgyDialersReport
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Re: +19093750798

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Telephone number +19093750798 is being used as part of a Bank Instruments Scam by someone claiming to be "Elvis Roberts", Broker at JM Financial services and using the email address inquiry.jmfinance@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

All relevant business information will be provided upon request plus our terms and
procedures.

NAME : Elvis Roberts

SKYPE : Inquiry.jmfinance@gmail.com

EMAIL : Inquiry.jmfinance@gmail.com

WHATSAPP NO : +1(909)375-0798
The post was made from the profile "Elvis Roberts - Broker at JM Financial services".

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DodgyDialersReport
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Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
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Re: +19093750798

Post by DodgyDialersReport »

Telephone number +19093750798 is being used as part of a Bank Instruments Scam by someone claiming to be "Elvis Roberts", Broker at JM Financial Services and using the email address inquiry.jmfinance@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
PURCHASE & LEASE BG/SBLC WITHOUT UPFRONT FEES OR CHARGES

We solely deal with real deals, real people and real Leased/Purchased Standby Letter of Credit (SBLC) that need to be delivered to our clients nominated bank accounts.

The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with our simple and straight forward procedure where provider moves first via SWIFT.

You are at liberty to engage our leased/Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and 32%+2% of face value.

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.

Email : Inquiry.jmfinance@gmail.com
Skype : Inquiry.jmfinance@gmail.com
Whatsapp: +1(909)375-0798
The post was made from the profile "Elvis Roberts - Broker at JM Financial services".

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