+17624410309

Scam reports relating to Zone 1 (NANP Area) telephone numbers
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+17624410309

Post by DodgyDialersReport »

This topic gives information about the telephone number +17624410309, 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 +17624410309

Telephone number +17624410309 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (762) indicates that the number covers the State of Georgia, USA and the Exchange Code (441) indicates that the number covers the town or city of Pine Mountain. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - GA".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17624410309

Post by DodgyDialersReport »

Telephone number +17624410309is being used as part of a Bank Instruments Scam by someone claiming to be "James Tennant" and using the email address jamestennant02@yandex.com. The telephone number in included in the following following post that was made on LinkedIn:
Hello everyone,

I have a provider for MT110 Certified Bank Draft. No upfront Charges. Bank Draft from HSBC. Direct receivers/buyers or mandates feel free to contact me.

I am also in need of a genuine provider for MT103 One way Collateral instrument for credit enhancement.

I can be reached here or via the following:

jamestennant02@yandex.com

+1(762) 441-0309 (whatsapp) #finance #mandates #buyers
The post was made from the profile "James Tennant - Sales Specialist at Bulk Bitcoin Trader. BANK INSTRUMENTS FACILITATOR".

Complex financial instruments and bank drafts are not traded by individuals using free Yandex email addresses and spamming LinkedIn.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17624410309

Post by DodgyDialersReport »

Telephone number +17624410309 is being used as part of a Bank Instruments Scam by someone claiming to be "James Tennant" and using the email address jamestennant02@yandex.com. The telephone number in included in the following following post that was made on LinkedIn:
I am direct to a genuine provider for SBLC. Sell price 45+2. Lease price 10+2. We are in need of genuine buyers to close deals.

No upfront charges

No transmission fees.

Seller only requires Due Diligence on buyer and MT199 BCL (Free Swift) to confirm receivers capability. If you have a genuine buyer i can be reached by email :jamestennant02@yandex.com or whatsapp: +1 (762) 441-0309
The post was made from the profile "James Tennant - Sales Specialist at Bulk Bitcoin Trader. BANK INSTRUMENTS FACILITATOR".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17624410309

Post by DodgyDialersReport »

Telephone number +17624410309 is being used as part of a Bank Instrument Scam by someone claiming to be "James Tennant" and using the email address jamestennant02@yandex.com. The telephone number is included in the following following post that was made on LinkedIn:
I am direct to a genuine providers for MT760 SBLC. PURCHASE ONLY NO LEASE. All with No upfront charges and No transmission fees.
Seller only requires Due Diligence on buyer to confirm receivers capability. I have direct contact with a genuine trade platform. They can monetize SBLC, MTNs, Treasury Bills and other types of Bonds. If you have a genuine buyer(s) OR Asset Owner(s) I can be reached

by email :jamestennant02@yandex.com
or whatsapp: +1 (762) 441-0309
The post was made from the profile "James Tennant - jamestennant02@yandex.com".

Post Reply