+917416113693

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This topic gives information about the telephone number +917416113693, 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 +917416113693

Telephone number +917416113693 has a country code of 91, which indicates that it is from India. The dialling code (7416) indicates that the number covers the area of Andhra Pradesh and that the number is a mobile number.

[DodgyDialersReport]

Telephone number +917416113693 is being used as part of a Money Laundering Scam by someone claiming to be "Klin Kiran", from Eagle Excel Group, Llc. The telephone number is included in the following post that was made on LinkedIn:

𝗗𝗢 𝗬𝗢𝗨 𝗛𝗔𝗩𝗘 𝗚𝗘𝗡𝗨𝗜𝗡𝗘 𝗦𝗘𝗡𝗗𝗘𝗥'𝗦 𝗙𝗢𝗥 :

𝗠𝗧𝟭𝟬𝟯 𝗪𝗜𝗥𝗘 𝗧𝗥𝗔𝗡𝗦𝗙𝗘𝗥
𝗚𝗣𝗜 𝗖𝗔𝗦𝗛 𝗧𝗥𝗔𝗡𝗦𝗙𝗘𝗥
𝗜𝗣𝗜𝗣
𝗗𝗧𝗖
𝗦𝟮𝗦
𝗟𝗘𝗗𝗚𝗘𝗥 - 𝗟𝗘𝗗𝗚𝗘𝗥
𝗧𝗧
𝗜𝗕𝗔𝗡
𝗦𝗘𝗣𝗔
𝗚𝗣𝗜 𝗔𝗨𝗧𝗢𝗠𝗔𝗧𝗜𝗖 𝘄𝗶𝘁𝗵 𝗨𝗘𝗧𝗥 𝗖𝗢𝗗𝗘
& 𝗔𝗟𝗦𝗢
𝗠𝗢𝗡𝗘𝗬𝗚𝗥𝗔𝗠, 𝗪𝗘𝗦𝗧𝗘𝗥𝗡 𝗨𝗡𝗜𝗢𝗡, 𝗩𝗜𝗦𝗔𝗡𝗘𝗧

𝗡𝗼𝘁𝗲 : 𝗪𝗲 𝗮𝗿𝗲 𝗱𝗲𝗮𝗹𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗵𝗶𝗴𝗵 𝗹𝗲𝘃𝗲𝗹 𝗯𝗮𝗻𝗸𝗲𝗿'𝘀 & 𝘁𝗵𝗲𝘆 𝗻𝗲𝗲𝗱 𝗹𝗮𝘁𝗲𝘀𝘁 𝗣𝗢𝗙 & 𝗱𝗶𝗿𝗲𝗰𝘁 𝘀𝗲𝗻𝗱𝗲𝗿 𝗳𝗼𝗿 𝗜𝗣𝗜𝗣,𝗗𝗧𝗖,𝗦𝟮𝗦,𝗟𝟮𝗟.
𝘄𝗲 𝗵𝗮𝘃𝗲 𝗼𝗻𝗹𝘆 𝘁𝗶𝗺𝗲 𝘁𝗶𝗹𝗹 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟭𝟱 𝗢𝗡𝗟𝗬 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁 𝗖𝗵𝗿𝗶𝘀𝘁𝗺𝗮𝘀 𝗵𝗼𝗹𝗶𝗱𝗮𝘆𝘀 𝘄𝗶𝗹𝗹 𝗯𝗲𝗴𝗶𝗻 𝗮𝗻𝗱 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝘄𝗶𝗹𝗹 𝘀𝗵𝘂𝘁𝗱𝗼𝘄𝗻 𝘁𝗶𝗹𝗹 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟭𝟱 𝟮𝟬𝟮𝟰.
𝗦𝗼, 𝗸𝗶𝗻𝗱𝗹𝘆 𝘁𝗿𝘆 𝘁𝗼 𝗴𝗲𝘁 𝗴𝗲𝗻𝘂𝗶𝗻𝗲 𝗰𝗼𝗻𝘁𝗿𝗮𝗰𝘁𝘀 𝗳𝗼𝗿 𝗮𝗯𝗼𝘃𝗲 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝗹𝗶𝘀𝘁 𝗼𝗳 𝗽𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀.

WHATSAPP : +917416113693

The post was made from the profile "Klin Kiran - We can receive : MT103 / TT, IPIP, DTC, S2S, L2L, MT103-202 & Single Customer, MT103 GPI automatic, IBAN, SEPA, L2L - Internal Swap. ( Representative at EAGLE EXCEL GROUP, LLC )".