This topic gives information about the telephone number +919867749395, 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 +919867749395
Telephone number +919867749395 has a country code of 91, which indicates that it is from India. The dialling code (9867) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "Bharti Airtel Ltd - MU".
+919867749395
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 76713
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 76713
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919867749395
Telephone number +919867749395 is being used as part of a Money Laundering Scam by someone claiming to be "Muthukumar Nadar" and using the email address muthukumarnadar49@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Muthukumar Nadar - Independent Consultant at Rudra trading company".
*NEED RECEIVER FOR*
*_MT 103 ONE WAY FOR COLLATERAL PURPOSE(MEANS NO 202 ONLY FOR COLLATERAL AND CREDIT ENHANCEMENT)_*
Sign the DOA and send signed DOA alongside a POF or statement showing receiver has at least 2% of the 100m first tranche (That's 2m statement/POF)
Price 8+2
pls WhatsApp me 919867749395 or email muthukumarnadar49@gmail.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 76713
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919867749395
Telephone number +919867749395 is being used as part of a Money Laundering Scam by someone claiming to be "Muthukumar Nadar", from Rudra Trading Company and using the email address muthukumarnadar49@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Muthukumar Nadar - Independent Consultant at Rudra trading company".
*NEED RECEIVER FOR*
*_MT 103 ONE WAY FOR COLLATERAL PURPOSE(MEANS NO 202 ONLY FOR COLLATERAL AND CREDIT ENHANCEMENT)_*
Sign the DOA and send signed DOA alongside a POF or statement showing receiver has at least 2% of the 50m first tranche (That's $1M statement/POF)
Price 8+2
WhatsApp 919867749395
Email muthukumarnadar49@gmail.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 76713
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919867749395
Telephone number +919867749395 is being used as part of a Money Laundering Scam by someone claiming to be "Muthukumar Nadar", from Rudra Trading Company and using the email address muthukumarnadar49@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Muthukumar Nadar - Independent Consultant at Rudra trading company".
*NEED RECEIVER FOR*
*_MT 103 ONE WAY FOR COLLATERAL PURPOSE(MEANS NO 202 ONLY FOR COLLATERAL AND CREDIT ENHANCEMENT)_*
Sign the DOA and send signed DOA alongside a POF or statement showing receiver has at least 2% of the 50m first tranche (That's $1M statement/POF)
Price 8+2
WhatsApp 919867749395
Email muthukumarnadar49@gmail.com