This topic gives information about the telephone number +8801710306201, 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 +8801710306201
Telephone number +8801710306201 has a country code of 880, which indicates that it is from Bangladesh. The dialling code (17) indicates that the number is a mobile number. The original service provider was "Grameenphone".
+8801710306201
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +8801710306201
Telephone number +8801710306201 is being used as part of a Bank Instrument Scam by someone claiming to be "Md. Mejbahe Julam Makam", from Euro Exim Bank and using the email address mdmejbahe.makam@euroeximbank-sales.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain euroeximbank-sales.com gives the following information.
The post was made from the profile "Md. Mejbahe Maka - Trade Finance Specialist".Do you face liquidity difficult? Are you dealing with foreign Trade ? are you the Contractor ?Euro Exim Bank is Solution to you through Letter of Credit, Bank Guarantee, Tender guarantee , offshore Bank Accounts opening, payment gateway.
For Corporates, SMES or Start Ups looking to raise funds more than 10 Million USD and Above .
Euro Exim Bank’s Bond Management Services offer a ‘one-stop’ solution encompassing the entire range of requirements and activities from start to finish:-
• Working With Specialist Partners Preparing a techno-financial Study and Project Report For the Required Funding.
• Working With Specialist Partners Preparing the Prospectus for Bond Offering.
• Ensuring Compliance With Legal Requirements for the Private Listing of Bonds in the US Market.
• Listing of Bonds and Bond Management Through the Tenure of the Bond
• Offering Tokenization of the Bonds Through the Euro Exim Bank tokenization Platform.
• Services Offered at Competitive Pricing.
Name – Md. Mejbahe Julam Makam
Email – mdmejbahe.makam@euroeximbank-sales.com
Whatsapp-+8801710306201
The WhoIs record for the fake domain euroeximbank-sales.com gives the following information.
Creation Date: 2021-10-14T16:16:23.00Z
Registrar Registration Expiration Date: 2023-10-14T16:16:23.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf