+917044242976

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+917044242976

Post by DodgyDialersReport »

This topic gives information about the telephone number +917044242976, 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 +917044242976

Telephone number +917044242976 has a country code of 91, which indicates that it is from India. The dialling code (7044) indicates that the number covers the area of Kolkata and that the number is a mobile number. The original service provider was "Airtel India".

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DodgyDialersReport
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Posts: 66163
Joined: Sat Feb 08, 2020 8:18 am
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Re: +917044242976

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Telephone number +917044242976 is being used as part of a Bank Instruments Scam by someone claiming to be from "Even Fintech Solution" and using the email addresses evenfintechsolution@gmail.com and info@evenfintech.com. The telephone number is included in the following following post that was made on LinkedIn:
Exporters/Importers Trade Finance Limits through LC/BG

We are an esteemed organization having presence throughout the world and into the Trade Finance activity for the last 13 years. We can Isuue Sight/Ussance LC to facilitate your export or import consignments.
If you are interested in our services please contact immediately.
Email: evenfintechsolution@gmail.com / info@evenfintech.com
Whatsapp : +91 7044242976 /+91 7044755083

Mobile: +91 7044755083/+91 7044242976
The post was made from the profile "EVEN FINTECH SOLUTION - Finance Specialist at Evenfintech Solution".

The WhoIs record for the fake domain evenfintech.com gives the following information.
Creation Date: 2019-04-08T06:22:06Z
Registrar Registration Expiration Date: 2024-04-08T06:22:06Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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DodgyDialersReport
Report Posting Cyborg
Posts: 66163
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +917044242976

Post by DodgyDialersReport »

Telephone number +917044242976 is being used as part of a Bank Instruments Scam by someone claiming to be from Evenfintech Solution and using the email addresses evenfintechsolution@gmail.com and info@evenfintech.com. The telephone number is included in the following following post that was made on LinkedIn:
SBLC/BG and LOCAL LC (INDIAN BANK) WITHOUT UPFRONT IS AVAILABLE ...... CONTACT US ASAP--+91 70442 42976

We are an esteemed organization having presence throughout the world and into the Trade Finance activity for the last 13 years. We can Isuue Sight/Ussance LC to facilitate your export or import consignments.
If you are interested in our services please contact immediately.
Email: evenfintechsolution@gmail.com / info@evenfintech.com

Whatsapp : +91 7044242976
Mobile: +91 7044242976
The post was made from the profile "EVEN FINTECH SOLUTION - Finance Specialist at Evenfintech Solution".

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