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Info on the number +48732100432

Telephone number +48732100432 is a number from Poland. The area code is 73. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +48732100432

Here is some general information about the number.

Country Code: 48
Country Name: Poland
Type: Mobile
Validity: The number is the correct length for a Polish phone number.

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Scam alerts for +48732100432

This number is recorded in our database for the following scams:

30th November 2018 - Loan Scam

On 30th November 2018, telephone number +48732100432 was reported as being used by scammers to pretend to be Dr. Huseynli Orkhan working for Dr. Huseynli Orkhan using email address pdllk00@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Paribas
, Kawalerii 15, 00-468 Warszawa, Polonia
Call /WhatsApp: +48 732 100 432
Email: pdllk00@gmail.com

Further details of this report can be found on our forum

13th November 2018 - Loan Scam

On 13th November 2018, telephone number +48732100432 was reported as being used by scammers to pretend to be Dr. Huseynli Orkhan working for BGZ BNP Finance Paribas using email address klrgavin@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@gmail.com

Further details of this report can be found on our forum

30th October 2018 - Unlisted Type of Scam

On 30th October 2018, telephone number +48732100432 was reported as being used by scammers to pretend to be Dr. Huseynli Orkhan working for Bank BGZ BNP Paribas using email address pgtuchinda@gmail.com as part of an Unlisted Type of Scam.


Here is the email that the scammer sent to his victims.
Be informed that Bank BGZ BNP Paribas is a universal bank listed on the Warsaw Stock Exchange. We offer individual clients savings and investment products as well as a wide range of loans. In turn, it provides businesses with solutions to fund their operations on the Polish market and international market.

Issuing bank guarantee, sblc, bond, cd's etc.. for lease / purchase. Feel free to add WhatsApp, speak on phone if interested in large scale transactions.

Dr. HUSEYNLI ORKHAN
Solicitor, Bank BGZ BNP Paribas
Telephone : +48 732 100 432
Email: pgtuchinda@gmail.com

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +48732100432 -  

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Output formats for +48732100432

This number could also be written in the following formats

48732100432 +48732100432 0048732100432 01148732100432 001148732100432
01048732100432 48 73 2100432 48 732 100432 48 73 210 0432 +48 73 2100432
+48 732 100432 +48 73 210 0432 0048 73 2100432 0048 732 100432 0048 73 210 0432
01148 73 2100432 01148 732 100432 01148 73 210 0432 001148 73 2100432 001148 732 100432
001148 73 210 0432 01048 73 2100432 01048 732 100432 01048 73 210 0432