+525587975297

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
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+525587975297

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This topic gives information about the telephone number +525587975297, 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 +525587975297

Telephone number +525587975297 has a country code of 52, which indicates that it is from Mexico. The dialling code (55) indicates that the number covers the area of Tlalnepantla De Baz and that the number is a landline number.

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Re: +525587975297

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Telephone number +525587975297 is being used as part of a Bank Instrument Scam by someone claiming to be "Víctor H Lara", from Capital Mexus and using the email address contacto@capitalmexus.com. The telephone number is included in the following following post that was made on LinkedIn:
We have buyer ready to acquire large quantities of Mexican centenarios, gold coins. Coins must be in Mexico. The buyer is ready to proceed with the purchase. For more details contact me at
contacto@capitalmexus.com
WhatsApp +52 5587975297
WhatsApp
The post was made from the profile "Víctor H Lara - Project financing, Loans, Monetization, Issuance of banking instruments, Export - Import, BTC Adviser en Capital Mexus".

The WhoIs record for the fake domain capitalmexus.com gives the following information.
Creation Date: 2020-05-13T18:45:47Z
Registrar Registration Expiration Date: 2021-05-13T18:45:47Z

Registrant Name: VICTOR HUGO LARA MUNOZ
Registrant Organization:
Registrant Street: IMAN, 27 PEDREGAL DE LA ZORRA
Registrant City: Coyoacan
Registrant State/Province: DF
Registrant Postal Code: 04600
Registrant Country: MX
Registrant Phone: +52.15518797529
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: trademexicocdmx@gmail.com

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Re: +525587975297

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Telephone number +525587975297 is being used as part of a Bank Instrument Scam by someone claiming to be "Víctor H Lara" and using the email addresses contacto@capitalmexus.com and trademexicocdmx@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
SBLCs /BGs AVAILABLE FOR SELL/PURCHASE NO UP FRONT FEES

WE ARE READY AND LOOKING FOR BUYERS/RECEIVERS IN NEED OF BANK INSTRUMENTS TO FINANCE THEIR PROJECTS. WE ALSO HAVE MTN SEASONED. OUR FIRM IS A EUROPEAN LEGAL AND FINANCIAL CONSULTING COMPANY AND WE MANAGE ON BEHALF OF 10 BANKING PLATFORMS AND LICENSED TRADERS THE PLACING ON THE MARKET OF FINANCIAL INSTRUMENTS AND ASSETS, GUARANTEES AND MEANS OF PAYMENT.

BG/SBLC PURCHASE 40+2
ISSUING BANK: BARCLAYS BANK LONDON; HSBC LONDON; CREDIT SUISSE ZURICH; OR DBS SINGAPORE
CURRENCY: EURO (€)/ USD
TERM: ONE YEAR AND ONE DAY

PROCEDURE:
1. Buyer must have a minimum of XXX Euros/USD in an account OR AN ACTIVE CREDIT FACILITY in a top 20 bank.
2. Buyer submits the following Compliance documents: CIS AND BCL
3.Provider will verify the bank officer’s IP address. Once the IP address is verified, The Provider will contact the Buyer.
4.Provider/ will contact the Buyer to confirm that the SBLCs have been purchased and are ready for delivery and will provide the Contract to the Buyer for signature.
5. BUYER REQUEST A BANK-TO-BANK CONFIRMATION THAT THE SBLCS ARE AVAILABLE FOR PURCHASE/DELIVERY. THIS COMMUNICATION CAN BE IN ANY FORM SUITABLE TO THE BUYER’S BANKER REQUEST.
6. Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s bank requesting an MT-799 RWA
7. The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has confirmed bank-to-bank with full bank responsibility that the Provider/Titleholder’s bank will deliver the SBLCs as stated in the MT-799 Confirmation SWIFT.
Whatsapp +52 5587975297
contacto@capitalmexus.com
trademexicocdmx@gmail.com
The post was made from the profile "Víctor H Lara - Proj financing, LTN- SBLC-Metals-GIA Euroclear Monetization, JP54-D6, Iron ore, Cooper, Manganese whats +52 5587975297".

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Re: +525587975297

Post by DodgyDialersReport »

Telephone number +525587975297 is being used as part of a Bitcoin Scam by someone claiming to be "Víctor H Lara" and using the email addresses contacto@capitalmexus.com and trademexicocdmx@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We need BTC bitcoin seller in Zurich. BTC closing / settlement transactions up to $/€45,000,000 (forty-five million Dollars/Euros) may be executed in Switzerland, Austria, or Belgium, EU. Transactions greater than $/€45,000,000 (forty-five million Dollars/Euros) will be closed / settled via the SwissCo accounts in Dubai, UAE.
contacto@capitalmexus.com
trademexicocdmx@gmail.com
WhatsApp +52 5587975297
The post was made from the profile "Víctor H Lara - MTN purchase, SBLC-Metals-GIA Euroclear Monetization, JP54-D6, Iron ore, Cooper, Manganese whats +52 5587975297".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +525587975297

Post by DodgyDialersReport »

Telephone number +525587975297 is being used as part of an Online Selling Scam by someone claiming to be "Víctor H Lara" and using the email addresses contacto@capitalmexus.com and trademexicocdmx@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We have for sale the next medical devices Covid 19
- Vaccines AstraZeneca, Janssen.
- Tests Kit antigen, PCR
- Face masks KN95, FFP2, FFP3, Surgical. Supply capacity Unlimited.
contacto@capitalmexus.com
trademexicocdmx@gmail.com
WhatsApp +52 5587975297
The post was made from the profile "Víctor H Lara - MTN buyer, SBLC Monetization Rated - Non rated banks - Any Big assets mines, buildings, JP54-D6,whats +52 5587975297".

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