This topic gives information about the telephone number +918288897162, 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 +918288897162
Telephone number +918288897162 has a country code of 91, which indicates that it is from India. The dialling code (82888) 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".
+918288897162
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +918288897162
Telephone number +918288897162 is being used as part of a Bank Instrument Scam by someone claiming to be "Suman Devi". The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Suman Devi - Direct Service Providers of Banking instruments LC | SBLC | BG | POF| BOF |RWA | BIDBONDS |TENDOR BONDS".Hello
Good Day to All
Are you facing any problem in regarding banking instruments ? you want to import but your local bank is not supporting you regarding banking instruments ?
Lets Discuss Regarding payment guarantee instruments and see how you can complete your tranaction.
Contact me
+918288897162
#global #trade #lc #sblc #bg #pof #bof #trade #broker #consultant #banking #secure
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +918288897162
Telephone number +918288897162 is being used as part of a Bank Instrument Scam by someone claiming to be "Suman Devi" and using the email address sumandevi@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain yield4finance.com gives the following information.
The post was made from the profile "Suman Devi - Direct Service Providers of Banking instruments LC | SBLC | BG | POF| BOF |RWA | BIDBONDS |TENDOR BONDS".Unlock Your Business Potential, No Strings Attached!
Ready to seize the opportunities waiting for your import and project endeavors? With our cutting-edge banking solutions, you can do just that – no collateral or cash cover required!
Our array of LC, SBLC, BG, BCL, POF, and other bank instruments is your passport to success. Say goodbye to limitations and hello to a world of endless possibilities.
Get in touch with Ms. Suman today at https://lnkd.in/dEurqJxc and let's embark on a journey to elevate your business to new heights. Together, we'll make your dreams a reality, effortlessly!
TRADE FINANCE SERVICES
LETTER OF CREDIT
STANDBY LETTER OF CREIT
BANK GUARANTEES
PROOF OF FUNDS
BLOCK OF FUNDS
PREADVISE MESSAGES
GET IN TOUCH
+918288897162
SUMANDEVI@YIELD4FINANCE.COM
Unlock Your Business Potential, No Strings Attached! The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC