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".
+917044454007
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66578
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66578
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917044454007
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:
The post was made from the profile "Amritendu B. - Director of Operations at Dreams IT Management OPC Private Limited".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
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66578
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917044454007
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:
The WhoIs record for the fake domain dreamsit.co.uk gives the following information.
The post was made from the profile "Amritendu B. - Director of Operations at Dreams IT Management OPC Private Limited".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 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