+601120453001

Scam reports relating to Zone 6 telephone numbers:
Southeast Asia and Oceania
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DodgyDialersReport
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+601120453001

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This topic gives information about the telephone number +601120453001, 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 +601120453001

Telephone number +601120453001 has a country code of 60, which indicates that it is from Malaysia. The dialling code (11204) indicates that the number is a mobile number. The original service provider was "Talk Focus Sdn Bhd".

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Re: +601120453001

Post by DodgyDialersReport »

Telephone number +601120453001 is being used as part of a Bank Instrument Scam by someone claiming to be "D. Kana Pillai", from RMG Infideal Resources and using the email address kanaggaar2872@gmail. The telephone number is included in the following post that was made on LinkedIn:
Looking for Financing or Funding Domestic or From Overseas/ Offshore

We can be your solution provider, get in touch with us. We have affiliations with financial institutions or funding platforms in land in Malaysia or globally.

We have been working along SME/SMI on financing or funding since 2004, below are the service or solution we provide:-

Business Funding/Financing

- banking facilities name LCs, OD, factoring, term loans and others facilities from our local financial institutions.

- sourcing of project funding quantum from USD 8 million and up to USD 300 million.

- we do also source equity funding for SME/SMI

There's alot of special available funds for the AGRO and Food sector industry.

We source funds or financing locally and offshore in accordance to need of our clients.

We will be happy being part of your organisations growth, please do contact us for your immediate assistance at kanaggaar2872@gmail or +601120453001

***Our consultation is no obligation and free of fraudulent or illegal activities

#business #funding #banking #project #offshore #agro #sourcing #financing #financingsolutions #food #oilandgas #realestatedevelopment #realestate #manufacturing #traders #growth
The post was made from the profile "D. Kana Pillai - Consulting Partner, RMG Infideal Resources".

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DodgyDialersReport
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Posts: 54332
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601120453001

Post by DodgyDialersReport »

Telephone number +601120453001 is being used as part of a Bank Instrument Scam by someone claiming to be "D. Kana Pillai" and using the email address kanaggaar2872@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking for Financing or Funding Domestic or From Overseas/ Offshore

We can be your solution provider, get in touch with us. We have affiliations with financial institutions or funding platforms in land in Malaysia or globally.

We have been working along SME/SMI on financing or funding since 2004, below are the service or solution we provide:-

Business Funding/Financing
- banking facilities name LCs, OD, factoring, term loans and others facilities from our local financial institutions.
- sourcing of project funding quantum from USD 8 million and up to USD 300 million.
- we do also source equity funding for SME/SMI

There's alot of special available funds for the AGRO and Food sector industry.

We source funds or financing locally and offshore in accordance to need of our clients.

We will be happy being part of your organisations growth, please do contact us for your immediate assistance at kanaggaar2872@gmail or +601120453001

***Our consultation is no obligation and free of fraudulent or illegal activities

#business #funding #banking #project #offshore #agro #sourcing #financing #financingsolutions #food #oilandgas #realestatedevelopment #realestate #manufacturing #traders #growth
The post was made from the profile "D. Kana Pillai - Consulting Partner, RMG Infideal Resources".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 54332
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601120453001

Post by DodgyDialersReport »

Telephone number +601120453001 is being used as part of a Loan Scam by someone claiming to be "D. Kana Pillai", from RMG Infideal Resources and using the email address kanaggaar2872@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking for Financing or Funding Domestic or From Overseas/ Offshore

We can be your solution provider, get in touch with us. We have affiliations with financial institutions or funding platforms in land in Malaysia or globally.

We have been working along SME/SMI on financing or funding since 2004, below are the service or solution we provide:-

Business Funding/Financing

- banking facilities name LCs, OD, factoring, term loans and others facilities from our local financial institutions.
- sourcing of project funding quantum from USD 8 million and up to USD 300 million.
- we do also source equity funding for SME/SMI

There's alot of special available funds for the AGRO and Food sector industry.

We source funds or financing locally and offshore in accordance to need of our clients.

We will be happy being part of your organisations growth, please do contact us for your immediate assistance at kanaggaar2872@gmail or +601120453001

***Our consultation is no obligation and free of fraudulent or illegal activities

#business #funding #banking #project #offshore #agro #sourcing #financing #financingsolutions #food #oilandgas #realestatedevelopment #realestate #manufacturing #traders #growth
The post was made from the profile "D. Kana Pillai - Consulting Partner, RMG Infideal Resources".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 54332
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601120453001

Post by DodgyDialersReport »

Telephone number +601120453001 is being used as part of a Bank Instrument Scam by someone claiming to be "D. Kana Pillai", from RMG Infideal Resources and using the email address kanaggaar2872@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking for Financing or Funding Domestic or From Overseas/ Offshore

We can be your solution provider, get in touch with us. We have affiliations with financial institutions or funding platforms in land in Malaysia or globally.

We have been working along SME/SMI on financing or funding since 2004, below are the service or solution we provide:-

Business Funding/Financing

- banking facilities name LCs, OD, factoring, term loans and others facilities from our local financial institutions.
- sourcing of project funding quantum from USD 8 million and up to USD 300 million.
- we do also source equity funding for SME/SMI

There's alot of special available funds for the AGRO and Food sector industry.

We source funds or financing locally and offshore in accordance to need of our clients.

We will be happy being part of your organisations growth, please do contact us for your immediate assistance at kanaggaar2872@gmail or +601120453001

***Our consultation is no obligation and free of fraudulent or illegal activities

#business #funding #banking #project #offshore #agro #sourcing #financing #financingsolutions #food #oilandgas #realestatedevelopment #realestate #manufacturing #traders #growth
The post was made from the profile "D. Kana Pillai - Consulting Partner, RMG Infideal Resources".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 54332
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +601120453001

Post by DodgyDialersReport »

Telephone number +601120453001 is being used as part of a Loan Scam by someone claiming to be "D. Kana Pillai", from RMG Infideal Resources and using the email address kanaggaar2872@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
Looking for Financing or Funding Domestic or From Overseas/ Offshore

We can be your solution provider, get in touch with us. We have affiliations with financial institutions or funding platforms in land in Malaysia or globally.

We have been working along SME/SMI on financing or funding since 2004, below are the service or solution we provide:-

Business Funding/Financing

- banking facilities name LCs, OD, factoring, term loans and others facilities from our local financial institutions.

- sourcing of project funding quantum from USD 8 million and up to USD 300 million.

- we do also source equity funding for SME/SMI

There's alot of special available funds for the AGRO and Food sector industry.

We source funds or financing locally and offshore in accordance to need of our clients.

We will be happy being part of your organisations growth, please do contact us for your immediate assistance at kanaggaar2872@gmail or +601120453001

***Our consultation is no obligation and free of fraudulent or illegal activities

#business #funding #banking #project #offshore #agro #sourcing #financing #financingsolutions #food #oilandgas #realestatedevelopment #realestate #manufacturing #traders #growth
The post was made from the profile "D. Kana Pillai - Consulting Partner, RMG Infideal Resources".

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