+13362833097

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13362833097

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This topic gives information about the telephone number +13362833097, 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 +13362833097

Telephone number +13362833097 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (336) indicates that the number covers the State of North Carolina and the Exchange Code (283) indicates that the number covers the town or city of Winston Salem. This Exchange code was originally designated for /Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - NC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NC".

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Re: +13362833097

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Telephone number +13362833097 is being used as part of a Bank Instruments Scam by someone claiming to be "Donald Rikako" and using the email address privateinvestfinanmanag@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
WELCOME TO THE MONTH OF MATCH.

FRESH CUT AND SEASONED BG/SBLC AVAILABLE FOR LEASE & PURCHASE

I am the mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/BD For credit enhancement, collateral, or to place into trade. Sale At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

Contact Name: Donald Rikako
?? privateinvestfinanmanag@gmail.com
?? 1- 336-283-3097
WhatsApp : 1-336-283-3097 #financialinstruments #sblc #bg #purchase #lease #finance #europe
The post was made from the profile "Rikako Donald - Senior Chief Financial Officer".

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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13362833097

Post by DodgyDialersReport »

Telephone number +13362833097 is being used as part of a Bank Instrument Scam by someone claiming to be "Donald Rikako" and using the email address privateinvestfinanmanag@gmail.com. The telephone number is included in the following following post that was made on various forums and social media:
I am the mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/BD For credit enhancement, collateral, or to place into trade. Sale At Purchasing 32% + 2% Leasing Fee At 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

Contact Name: Donald Rikako
privateinvestfinanmanag@gmail.com
1- 336-283-3097
WhatsApp : 1-336-283-3097 #financialinstruments #sblc #bg #purchase #lease #finance #europe #provider #mandate #middleeast

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