This topic gives information about the telephone number +919565858716, 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 +919565858716
Telephone number +919565858716 has a country code of 91, which indicates that it is from India. The dialling code (9565) indicates that the number covers the area of Uttar Pradesh and that the number is a mobile number. The original service provider was "Vodafone India Ltd".
+919565858716
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919565858716
Telephone number +919565858716 is being used as part of a Bank Instrument by someone claiming to be "Tahzeeb Husain". The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Tahzeeb Husain - #talks about #copper #cathode #gold #oil #gas #petroleum".WANT TO SELL MTN
FROM hsbc London
price :- 71%+2%
coupon:- 6%
primary mtn
desk to desk procedure available only
buyer has to show pof to get isin number
no upfront payment nothing like deposit simple secure straightforward business procedure
seller is from uk London
I'm the decision maker
for more information contact me on whatsapp. +919565858716
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +919565858716
Telephone number +919565858716 is being used as part of a Bank Instrument Scam by someone claiming to be "Tahzb Husain" and using the email address makhfiyat.official@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "tahzb husain - Attended unity college".Medium terms note bond ( SLIGHTLY SEASONED β FULLY REGISTERED WITH CUSIP & ISIN) fresh cut
Issuing bank:- TOP TIER
price :- 71% total face value
coupon:- 6%
Commission:- 2%
*Terms & conditions*
1:- It's an slightly seasoned ( fresh cut) mtn bond so *ISIN* number is going to be generated by issuing bank after order
2:- It's not an trading MTN bond asking upfront isin number or cd receipt not possible just because it's not generated yet
3:- No upfront payment nothing like deposit or fees required pay us after you get the mtn bond
4:- All paperwork will be exchange through bank to bank
5:- Provider ( Title holder) Compliance Department is going to verify receiving bank IP address first which is non negotiable
Provider is from
Provider company headquarters is in London & Newyork US
I'm the authorised decision maker
for more information and SCO contact me on email makhfiyat.official@gmail.com or whatsapp. +919565858716
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919565858716
Telephone number +919565858716 is being used as part of a Bank Instrument Scam by someone claiming to be "Tahzb Husain" and using the email address tahzeeb@nichecapitalcorporation.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain nichecapitalcorporation.com gives the following information.
The post was made from the profile "tahzb husain - Attended unity college".STAND BY LATTER OF CREDIT ( cashbacked)
Issuing bank :- TOP TIER BANK
Price :- 56% total face value
Commission:- 2% total
*Terms and conditions*
1:- We only sell instruments not lease them
2:- We don't required any deposit no upfront fees payment no swift charges
3:- All paperwork through bank to bank
4:- Seller Compliance department is going to verify IP address of receiving bank first
5:- We don't move first
I'm the authorised decision maker ( seller mandate) provider is from UK company headquarters is in London
For more information you can email or text me on WhatsApp
tahzeeb@nichecapitalcorporation.com
+919565858716
my WhatsApp number
The WhoIs record for the fake domain nichecapitalcorporation.com gives the following information.
Creation Date: 2020-12-04T14:43:54.00Z
Registrar Registration Expiration Date: 2023-12-04T14:43:54.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919565858716
Telephone number +919565858716 is being used as part of a Bank Instrument Scam by someone claiming to be "Tahzb Husain" and using the email address tahzeeb@nichecapitalcorporation.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "tahzb husain - Attended unity college".Attention institutional investors,
Are you looking for a secure investment opportunity that offers a steady stream of income? Look no further than Slightly seasoned MTN Bonds.
Our bonds are issued by a top-rated multinational telecommunications Banks , ensuring the security and stability of your investment. Plus, with a fixed coupon rate and predetermined maturity date, you can plan for a predictable return on investment.
But that's not all - our bonds are also conveniently tradable on a major exchange, making it easy for you to buy and sell as needed. And with a high credit rating, you can rest assured that your investment is in good hands.
Don't miss out on this opportunity to invest in a secure, stable, and convenient investment. Invest in Slightly seasoned MTN Bonds today. For more details please contact Us
Email :- tahzeeb@nichecapitalcorporation.com
WhatsApp :- +919565858716