This topic gives information about the telephone number +447520620424, 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 +447520620424
Telephone number +447520620424 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75206) indicates that the number is a mobile number. The original service provider was "Tismi BV".
+447520620424
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447520620424
Telephone number +447520620424 is being used as part of a Bank Instrument Scam by someone claiming to be "Kathleen Gary", from NantHealth and using the email address kathleen@financier.com. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Kathleen Gary - BG SBLC PROVIDER at NantHealth".Good day Sir/Madam,
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
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.
Contact Email : Kathleen@financier.com
Skype : kgary1033@gmail.com
WhatsApp : +44 7520 620424
#bg #sblc
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66424
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +447520620424
Telephone number +447520620424 is being used as part of a Bank Instrument Scam by someone claiming to be "Kathleen Gary", from NantHealth and using the email address kathleen@financier.com. The telephone number is included in the following following post that was made on LinkedIn:
The post was made from the profile "Kathleen Gary - BG SBLC PROVIDER at NantHealth".Good day Sir/Madam,
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
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.
Contact Email : Kathleen@financier.com
Skype : kgary1033@gmail.com
WhatsApp : +44 7520 620424
#business #london #bg #sblc #europe