+917044454007

[DodgyDialersReport]

This topic gives information about the telephone number +917044454007, 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 +917044454007

Telephone number +917044454007 has a country code of 91, which indicates that it is from India. The dialling code (7044) indicates that the number covers the area of Kolkata and that the number is a mobile number. The original service provider was "Airtel India".

[DodgyDialersReport]

Telephone number +917044454007 is being used as part of a Bank Instrument Scam by someone claiming to be "Amritendu B.", Director of Operations at Dreams IT Management OPC Private Limited and using the email address monetise@dreamsit.co.uk. The telephone number is included in the following post that was made on LinkedIn:

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

Issuer submits #CIS and #RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk

The post was made from the profile "Amritendu B. - Director of Operations at Dreams IT Management OPC Private Limited".

[DodgyDialersReport]

Telephone number +917044454007 is being used as part of a Bank Instrument Scam by someone claiming to be "Amritendu B.", Director of Operations at Dreams IT Management OPC Private Limited and using the email address monetise@dreamsit.co.uk. The telephone number is included in the following post that was made on LinkedIn:

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

Issuer submits #CIS and #RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk

The post was made from the profile "Amritendu B. - Director of Operations at Dreams IT Management OPC Private Limited".

The WhoIs record for the fake domain dreamsit.co.uk gives the following information.

Domain name:
dreamsit.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Mar-2023

Relevant dates:
Registered on: 22-Mar-2023
Expiry date: 22-Mar-2024