This topic gives information about the telephone number +6591088496, 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 +6591088496
Telephone number +6591088496 has a country code of 65, which indicates that it is from the Singapore. The dialing code (9108) indicates that the number is a mobile number. The original service provider was "StarHub Pte Ltd".
+6591088496
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65496
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65496
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +6591088496
Telephone number +6591088496 is being used as part of a COVID-19 medical equipment Scam by someone claiming to be "Raj Parki", from Green Box Group and using the email address parki@greenboxgroupsg.com. The basis of the scam is detailed in the following post that was made on LinkedIn:
The WhoIs record for the fake domain greenboxgroupsg.com gives the following information.
The post was made from the profile "Mohammed Khriba - BUSINESS DEVELOPMENT MANAGER GREEN BOX GROUP SINGAPORE BULK DEALS PRODUCTS &SERVICES- BANK INSTRUMENTS".BUY & SALE
BULK DEALS FOR MAXIMUM QUANTITES WORLDWIDE
MEDICAL BUSINESS
- mask material
- MASK 3 PLY - N 95 , 3 M …..ACT
- VENTILATOR
- thermometer
- SANTILIZER
- GLOVES
- MEDICAL CLOTHES
WE ARE RESELLER COMPANY BASED IN SINGPORE
please fill your require & OFFERS here so we can reply asap
https://lnkd.in/dj-2nRp
FOR DOCUMENTS USE OUR EMAIL
mk@greenboxgroupsg.com
WWW.GREENBOXGROUPSG.COM
WHATSUP :+201091915416
mk@greenboxgroupsg.com
alsakdeals@gmail.com
sype : alsak deals
The WhoIs record for the fake domain greenboxgroupsg.com gives the following information.
The information posted here was taken from another anti-scam site where the scammer tried (and failed) to plead his innocence. In doing so, he provided the following information and the site Administrator added the additional email address that the scammer was using.Creation Date: 2020-01-28T12:45:54Z
Registrar Registration Expiration Date: 2021-01-28T12:45:54Z
Registrant State/Province: Delhi
Registrant Country: IN
AND FOR MORE THIS OUR COMPANY MANGER
MR PARKI WHATSUP +65 9108 8496
-
DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +6591088496
Dumb scammer Abu Talha registered here from India, to report this post with the following nonsense excuse
So, we have a company that is apparently registered in Singapore, but uses an Egyptian mobile phone number as its main phone number and has its domain registered in India less than a year ago and relies on spamming LinkedIn as its main method to find clients.
Email address used by the dumb scammer Abu Talha - abuybl223@gmail.com.Hello there!
Whatever the user has mentioned in this post is false and utter nonsense. The contact number he/she has mentioned is not a scam but a verified company that mainly deals with clients from remote locations.
The company is mainly registered in Singapore but the employees are from different locations and also have expanded to different locations.
So we would request you to remove this post from the forum because it's harming our company's reputation.
We are ready to fulfill every formality, which is required for verification.
Thank You...
So, we have a company that is apparently registered in Singapore, but uses an Egyptian mobile phone number as its main phone number and has its domain registered in India less than a year ago and relies on spamming LinkedIn as its main method to find clients.
Re: +6591088496
Admin Note: This post was made by the dumb scammer himself in yet another futile attempt to avoid losing victims. We are leaving it here to show how far these disgusting cockroaches will go to steal from their victims.
Dear Sir
Refer to post +6591088496
Zone 6
GENTLE REMINDER
I am Raj parki from CEO of green box Group Sg we would like to high like and reminder your admin posted this , GreenboxGroup Sg ( www.greenboxgroupsg.com) and fake company and scamer . +6591088496 is scammer
Its look very strang how your admin post without verification of the company , our organization very frustrated about this post in your web site www.dodgydialers.com
Our marketing person from india Abu tala posting in Linkein in and one sales manager Mr Mohd Khriba from Egyp.
As you know all are work as internet base .
We request please remind your admin do not spoil any company image and write in web site without doing any verification.
Appreciate remove tis artical without any further delay .
Let us know if you require any information about our company. we can submit all information about our company .
Feel free to contact me any time my mobile +6591088496 office +6567344062
Regards
Parki
CEO
Greenbox Group sg
Parki@greenboxgroupsg.com
Dear Sir
Refer to post +6591088496
Zone 6
GENTLE REMINDER
I am Raj parki from CEO of green box Group Sg we would like to high like and reminder your admin posted this , GreenboxGroup Sg ( www.greenboxgroupsg.com) and fake company and scamer . +6591088496 is scammer
Its look very strang how your admin post without verification of the company , our organization very frustrated about this post in your web site www.dodgydialers.com
Our marketing person from india Abu tala posting in Linkein in and one sales manager Mr Mohd Khriba from Egyp.
As you know all are work as internet base .
We request please remind your admin do not spoil any company image and write in web site without doing any verification.
Appreciate remove tis artical without any further delay .
Let us know if you require any information about our company. we can submit all information about our company .
Feel free to contact me any time my mobile +6591088496 office +6567344062
Regards
Parki
CEO
Greenbox Group sg
Parki@greenboxgroupsg.com
-
DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +6591088496
Hello dumb scammer "Raj Parki" (or whatever your real name is). Thanks for wasting your time with more of your pathetic lies.
Here's a couple of facts for anyone who is still confused about this fake company.
1. You claim to be a Singapore based company, yet your domain is registered to someone in India - that means that the individual in India owns and controls the domain - that's not something that a legitimate company would ever do.
2. Your "sales manager" "Mohd Khriba's" LinkedIn profile claims that he offers bank instruments, yet here he is spamming LinkedIn with offers of PPE at the height of the COVID pandemic - I guess you weren't making much money from your bank instrument scams, so you tried something else.
Here's a couple of facts for anyone who is still confused about this fake company.
1. You claim to be a Singapore based company, yet your domain is registered to someone in India - that means that the individual in India owns and controls the domain - that's not something that a legitimate company would ever do.
2. Your "sales manager" "Mohd Khriba's" LinkedIn profile claims that he offers bank instruments, yet here he is spamming LinkedIn with offers of PPE at the height of the COVID pandemic - I guess you weren't making much money from your bank instrument scams, so you tried something else.
-
DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +6591088496
Another email address used by this dumb scammer to try and register on the forum - manisha@greenboxgroupsg.com
-
DodgyDialersAdmin
- Site Admin
- Posts: 253
- Joined: Fri Feb 07, 2020 7:08 am
Re: +6591088496
From the fake website greenboxgroupsg.com
) to be located.
There is a business called "GREENBOX GROUP SG" registered in Singapore, however official records show it to be run by a sole proprietor with only one officer - hardly the worldwide company that "Raj Parki" would like us to believe it is. Most likely this is either a shell company or an innocent third party whose identity has been stolen.
The claimed address of their US manager is an apartment block, hardly the place you would expect "a leading Trading company" (their words not mineHEAD OFFICE
SINGAPORE
GREENBOX GROUP SG
Mr R Parki CEO
Woodland 11, woodland close, unit 07-23 Singapore 737853,
Email: parki@greenboxgroupsg.com
T: +65 67344062
USA
Mr L Grover
Business Development Manager USA : 9815 Horace Harding Expy, #16K , Corona , NY 11368
Email: grover-usa@greenboxgroupsg.com
MALAYSIA
Mr. Kailash R Nathan
Johor Bahru, Malaysia. NO 29-01 Jalan Sagu 18,Taman Daya, 81100
Email: kailash@greenboxgroupsg.com
GERMANY
Authorize Agent: Mr. UGUR, Mhd Yasser Colgen/Germany
Email: ugur@greenboxgroupsg.com
ITALY
Authorize Agent: Mr. Mauro Starace
Milan Italy
Email: mauro.starace@greenboxgroupsg.com
PHILIPPINES
Ms Agustine Rodrin Tina
Business Development manager
C Louis st. Baseview Homes Baney Lipa City Philippines 4217
Email: tina@greenboxgroupsg.com
EGYPT
Mr. Mahammad Khriba
Egypt Sharqia Faqous Egypt:
Email: mk@greenboxgroupsg.com
INDIA
Mr. Ahmad Shakil
Cottage 6A 2nd Floor West Patel Nagar New Delhi 110008:
Email: shakil@greenboxgroupsg.com
VIETNAM
Mr Do vanvuong John
L20, Urban Richhome 2, Hoa Loi Ward, Thu Dau Mot City, Binh Duong Province, VietNam
Email: john.vn@greenboxgroupsg.com
BANGLADESH
Mr Montu Chowhan
Business Development Manager
East Haluaghat 2260 Thana
Mymensingh Bangladesh
Email: montu@greenboxgroupsg.com
SPAIN
Halia-Charlotte Méziane Roldán (Ms)
Business Development Manager
Calle Consuelo Guzmán 7, 1E, 28044 Madrid SPAIN
Email: hroldan@greenboxgroupsg.com
GHANA
Mr R Dave
22 Benzaba, OTI Region, Ghana
Email: dave@greenboxgroupsg.com
) to be located.There is a business called "GREENBOX GROUP SG" registered in Singapore, however official records show it to be run by a sole proprietor with only one officer - hardly the worldwide company that "Raj Parki" would like us to believe it is. Most likely this is either a shell company or an innocent third party whose identity has been stolen.