+919810493743

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+919810493743

Post by DodgyDialersReport »

This topic gives information about the telephone number +919810493743, 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 +919810493743

Telephone number +919810493743 has a country code of 91, which indicates that it is from India. The dialling code (9810) indicates that the number covers the area of Delhi and that the number is a mobile number. The original service provider was "Bharti Airtel Ltd".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +919810493743

Post by DodgyDialersReport »

Telephone number +919810493743 is being used as part of a Bank Instrument Scam by someone claiming to be "Abhinay Tiwari", Co-founder & Partner of Capitall Partners PE and using the email address abhinay@capitallpartners.com. The telephone number is included in the following post that was made on LinkedIn:
We can monetize Bank Draft issued by Prime Banks with higher LTV. we may also put this on trade for higher profit.

The Bank Draft should not off Ledger Bank Draft and it should be issued from cash funds.

Genuine and serious Bank Draft owner can approach us.

at abhinay@capitallpartners.com
what's app + 91 9810493743
The post was made from the profile "Abhinay Tiwari - Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, SBLC Lease & Purchase- International and Debt/ Structured Debt".

The WhoIs record for the fake domain capitallpartners.com gives the following information.
Creation Date: 2017-05-21T02:28:36Z
Registrar Registration Expiration Date: 2022-05-21T02:28:36Z

Registrant State/Province: Delhi
Registrant Country: IN

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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: +919810493743

Post by DodgyDialersReport »

Telephone number +919810493743 is being used as part of an Bank Instrument Scam by someone claiming to be "Abhinay Tiwari" and using the email address abhinay@capitallpartners.com. The telephone number is included in the following post that was made on LinkedIn:
We can monetize Bank Draft, SBLC and MTN issued by Prime Banks with higher LTV.we may also put this on trade also for higher profit.

If you opt trading then LTV may be higher, if not, then LTV would be slightly lower

The Bank Draft should not be off Ledger Bank Draft and MTN must be cash backed, SBLC must fresh cut.

Genuine and serious Bank Draft, MTN, SBLC owner/ provider can approach us.

we also monetize cash backed BG

send me your details and contact me at
at abhinay@capitallpartners.com
what's app + 91 9810493743

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