+524271268665

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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DodgyDialersReport
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+524271268665

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This topic gives information about the telephone number +524271268665, 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 +524271268665

Telephone number +524271268665 has a country code of 52, which indicates that it is from Mexico. The dialling code (427) indicates that the number covers the area of San Juan Del Rio and that the number is a landline number.

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Re: +524271268665

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Telephone number +524271268665 is being used as part of a Bank Instrument Scam by someone claiming to be "Martin Gamboa" and using the email address strategiainmobiliaria.sa@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Best regards, I have a luxury real estate, hotel, tourist and residential megaproject and I require a partner to provide Bank Guarantee or Bank Draft, I have a monetizer. I'll be attentive, thank you. strategiainmobiliaria.sa@gmail.com Whatsapp +52 427 126 8665
The post was made from the profile "Martin Gamboa - propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria".

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DodgyDialersReport
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Re: +524271268665

Post by DodgyDialersReport »

Telephone number +524271268665 is being used as part of a Bank Instrument Scam by someone claiming to be "Martin Gamboa" and using the email address martingamboa2000@yahoo.com.mx. The telephone number is included in the following post that was made on LinkedIn:
I have a direct Sender that requires Receiver / monetizer, International Globe Pay platform, verifiable, interested parties write to my email martingamboa2000@yahoo.com.mx Whatsapp +52 427 126 8665, A big greeting to all of this group.
The post was made from the profile "Martin Gamboa - propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +524271268665

Post by DodgyDialersReport »

Telephone number +524271268665 is being used as part of a Bank Instrument Scam by someone claiming to be "Martin Gamboa" and using the email address martingamboa2000@yahoo.com.mx. The telephone number is included in the following post that was made on LinkedIn:
Bonds German

: CERTIFICATE
BRINKS
PANAMERICAN
001/782/F/2023 (SAFE KEEPING RECEIPT)
Key: 7 units
Owner: Marco and direct authorized Alejandro L.- Martin Gamboa
Description: German Historical Bonds from the year 1924 Number of Packages: 7 (seven boxes of German bonds
from 1924)
7 foliated boxes of 87000-87699 indicating on the outside one thousand units per box (sealed)
VALUE PER BOX USD $500,000,000.00 (FIVE HUNDRED MILLION AMERICAN DOLLARS)
I will ONLY send information to interested parties fully identified with CIS and Passport.
Email martingamboa2000ahoo.com.mx
WhatsApp +52v427 126 8665 Mexico.
The post was made from the profile "Martin Gamboa - propietario en Martín Gamboa y Asociados y de Strategia Inmobiliaria".

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