+918080738225

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+918080738225

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This topic gives information about the telephone number +918080738225, 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 +918080738225

Telephone number +918080738225 has a country code of 91, which indicates that it is from India. The dialling code (8080) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "Reliance Communication Ltd".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +918080738225

Post by DodgyDialersReport »

Telephone number +918080738225 is being used as part of a Bank Instrument Scam by someone claiming to be "Srinivas Chada" and using the email addresses bcgcmindia@gmail.com abd srnchada@yahoo.com. The telephone number is included in the following post that was made on LinkedIn:
SBLC are they REAL?
______________________________________________________________________________
Many of my good friends have asked this question in person as well as officially too . My answer and advisory is as follows for Year-2024 :
(1) YES indeed they are real
(2) Their Underlined agreements are the key
(3) There is certainly initial cost to obtain them
(4) Key is how to mitigate these initial costs if the work is not done by those self-proclaimed providers
(5) My advise is to work more on Financial bank Guarantees(FBG) instead of SBLC if the requirement is for Projects.
(6) If SBLC is used for Projects then we need to have a auto-renewal agreement so that repayment period is well defined as it is very difficult to justify repayment from earnings originating from projects.
________________________________________________________________
EXPERIENCE it ...
1) On request of few of my friends, who are knew to this alternative funding process, I advised them to be part of a consortium to ensure with little investment how to get results
2) Also experience this will give them confidence to leap to the next level
3) I established a Committee consisting of a Advocate + CA + CS to oversee the process and implement it sucessfully
____________________________________________________________________________________
Mob & WA No-01 :+91 8080738225
Mob & WA No-02 :+91 8928422800
Email-01-Official : bcgcmindia@gmail.com
Email-02-Personal : srnchada@yahoo.com
Preferred Video Conference :
Skype / Google-Meet / Zoom
#projectmanagement #projectfunding #sblc #investing #investorsgroup #investorcommunity #structuredfinance #structuredfunding #constructionfunding
The post was made from the profile "Srinivas Chada - STRATEGIC PROJECT PLANNING & MANAGEMENT".

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