+12024556716

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+12024556716

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This topic gives information about the telephone number +12024556716, 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 +12024556716

Telephone number +12024556716 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (202) indicates that the number covers the District of Columbia, USA and the Exchange Code (455) indicates that the number covers the town or city of Washington DC. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - DC".

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Re: +12024556716

Post by DodgyDialersReport »

Telephone number +12024556716 is being used as part of a Bank Instrument Scam by someone claiming to be "Robert West" and using the email address robertwest9491@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
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.

if you are interested in our quality services, kindly reach out via the information below

Name: Robert West
robertwest9491@gmail.com
WhatsApp number. ‪+1202 455-6716
The post was made from the profile "Robert West - We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12024556716

Post by DodgyDialersReport »

Telephone number +12024556716 is being used as part of a Bank Instrument Scam by someone claiming to be "Robert West" and using the email address robertwest9491@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
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.

kindly reach out via the information below

Name: Robert West
robertwest9491@gmail.com
WhatsApp number. ‪+1202 455-6716
The post was made from the profile "Robert West - We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12024556716

Post by DodgyDialersReport »

Telephone number +12024556716 is being used as part of a Bank Instrument Scam by someone claiming to be "Robert West", from TLM Financial and using the email address robertwest9491@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.


* 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 MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

kindly reach out via the information below

Name : Robert West
Email : robertwest9491@gmail.com
Whatsapp: ‪+1 (202) 455‑6716
The post was made from the profile "Robert West - TLM FINANCIAL".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12024556716

Post by DodgyDialersReport »

Telephone number +12024556716 is being used as part of a Bank Instrument Scam by someone claiming to be "Robert West", from TML Financial and using the email address robertwest9491@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

* 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 MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%

We also have Trusted monetizer partners who can Monetize BG/SBLC at good rates. They also can receive the BG/SBLC on behalf of the beneficiary to give a Non Recourse Loan

*Leased BG/SBLC Monetization - 65% Non Recourse
*Purchased BG/SBLC Monetization - 90% Non Recourse.

kindly reach out via the information below

Name : Robert West
Email : robertwest9491@gmail.com
Whatsapp: ‪+1 (202) 455‑6716

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The post was made from the profile "Robert West - TLM FINANCIAL".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12024556716

Post by DodgyDialersReport »

Telephone number +12024556716 is being used as part of a Bank Instrument Scam by someone claiming to be "Robert West", from DSMA Limited and using the email address rwest196111@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
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.

Robert west
Contact Email: rwest196111@gmail.com
WhatsApp number. +1(202)-455-6716
The post was made from the profile "Robert West - DSMA LIMITED".

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