This topic gives information about the telephone number +919990669724, 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 +919990669724
Telephone number +919990669724 has a country code of 91, which indicates that it is from India. The dialling code (9990) indicates that the number covers the area of Delhi and that the number is a mobile number. The original service provider was "idea Cellular".
+919990669724
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66559
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66559
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919990669724
Telephone number +919990669724 is being used as part of a Bank Instrument Scam by someone claiming to be "Harish Kumar", from Yield 4 Finance LTD and using the email address harish@silverferndigital.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain silverferndigital.com gives the following information.
The post was made from the profile "Harish Kumar - "Unlocking Business potential to Digital Transformation"".Hot Opportunity Alert!
Skyrocket Your Success with Yield 4 Finance LTD!
We’re on a mission to find dynamic business partners like YOU! Are you ready to connect us with clients seeking top-tier financial instruments? If yes, then we have a golden opportunity for you!
Our offerings? Standby Letter of Credit (SBLC), Letter of Credit (LC), and Bank Guarantee (BG). The best part? No collateral required! We’re direct issuers committed to ensuring a seamless process for our clients.
But wait, there’s more! This partnership comes with an attractive commission structure. It’s not just a win-win, it’s a WIN-WIN-WIN!
So, if you have a network in the financial sector and are ready to step into a rewarding collaboration, we’re just a message away. Let’s join hands to deliver top-notch financial solutions to clients worldwide. Together, we can make a difference!
Ready to make a difference? Reach out now at harish@silverferndigital.com or WhatsApp me at +91 9990669724. Let’s start this exciting journey together!
The WhoIs record for the fake domain silverferndigital.com gives the following information.
Creation Date: 2022-12-07T07:42:04Z
Registrar Registration Expiration Date: 2025-12-07T07:42:04Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC