+919876783868

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
Report Posting Cyborg
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Joined: Sat Feb 08, 2020 8:18 am
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+919876783868

Post by DodgyDialersReport »

This topic gives information about the telephone number +919876783868, 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 +919876783868

Telephone number +919876783868 has a country code of 91, which indicates that it is from India. The dialling code (9876) indicates that the number covers the area of Punjab and that the number is a mobile number. The original service provider was "Bharti Airtel Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919876783868

Post by DodgyDialersReport »

Telephone number +919876783868 is being used as part of a Bank Instrument Scam by someone claiming to be "Uma Maheshwari" and using the email address uma@cashflowproviders.co.uk. The telephone number is included in the following post that was made on LinkedIn:
Get the optimal Trade Finance Solutions for your International business requirement - be it for import, export or contractual project
NO COLLATERAL
NO CASH MARGIN HOLDOUT

Letters of Credit/ Standby Letters of Credit/ Bank Guarantees/ Bid / Tender Bonds/ Ready Willing Able (RWA)/ Proof of Funds (POF)/ Comfort Letters/ Pre-Advice.
Ms. Uma Maheshwari, Relationship Manager
Contact - +91-9876783868
uma@cashflowproviders.co.uk
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
The post was made from the profile "Uma Maheshwari - Relationship Manager (Trade Finance)-LC/SBLC/BG/POF/BOF/RWA".

The WhoIs record for the fake domain cashflowproviders.co.uk gives the following information.
Domain name:
cashflowproviders.co.uk

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2024

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