+16046301737

[DodgyDialersReport]

This topic gives information about the telephone number +16046301737, 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 +16046301737

Telephone number +16046301737 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (604) indicates that the number covers the Province of British Columbia, Canada and the Exchange Code (630) indicates that the number covers the town or city of Vancouver. This Exchange code was originally designated for Landline usage and the original service provider was "Allstream Inc.".

[DodgyDialersReport]

Telephone number +16046301737 is being used as part of a Bank Instrument Scam by someone claiming to be "Alex G.", Director at Trade Bancorp and using the email address itf@tradebancorp.com. The telephone number is included in the following following post that was made on LinkedIn:

USD 954,000 DLC (Documentary Letter of Credit) issued by Bilbao Bank has been accepted by Belfius Bank Belgium. 100 Toyota Hiace vehicles (Diesel + 15 seats) going from Europe to Africa. DLC facilitated by Trade Bancorp.

TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY

Wells Fargo Bank (BIC: WFBIUS6S)
Standard Chartered Bank (BIC: SCBLSGSG)
Bank Winter (BIC: WISMATWW).

We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC

Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://shit.ty/2KJh6xY

Email: itf@tradebancorp.com
Tel/WhatsApp/Telegram: +1 604 630 1737
Skype: tradebancorp
Website: www.tradebancorp.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking

The post was made from the profile "Alex G. - Director at Trade Bancorp".

The WhoIs record for the fake domain tradebancorp.com gives the following information.

Creation Date: 2015-02-27T18:16:58Z
Registrar Registration Expiration Date: 2023-02-27T18:16:58Z

Registrant State/Province: British Columbia
Registrant Country: CA

[DodgyDialersReport]

Telephone number +16046301737 is being used as part of a Bank Instrument Scam by someone claiming to be "Alex T.", Director at Trade Bancorp and using the email address itf@tradebancorp.com. The telephone number is included in the following post that was made on LinkedIn:

TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY

Our new credit line is now open with Standard Chartered Bank, Hong Kong (BIC: SCBLHKHH). Here is recently issued SWIFT copy of the Documentary Letter of Credit. Now available for our clients.

We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC

Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://shit.ty/2KJh6xY

Email: itf@tradebancorp.com
Tel/WhatsApp: +1 604 630 1737
Tel/WhatsApp2: +1 814 554 0505
Skype/Telegram: tradebancorp
Website: www.tradebancorp.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking

The post was made from the profile "Alex T. - Director at Trade Bancorp".