Page 1 of 1
+919080201356
Posted: Tue Mar 24, 2020 10:15 am
by DodgyDialersReport
919080201356
This topic gives information about the telephone number +919080201356, which has been identified as being used by scammer 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 +919080201356
Telephone number +919080201356 has a country code of 91, which indicates that it is from India. The dialing code (9080) indicates that the number covers the area of Rajasthan and that the number is a mobile number. The original service provider was "telenor".
Re: +919080201356
Posted: Tue Mar 24, 2020 10:19 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "
Mugesh Raja" and using the email address
tradeplatformusa@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We want MTN seller, we have a genuine buyer in the UK and USA .
Cash backed MTN and Gold backed MTN only want (Top 25 Banks only).
If you have Let me know..
For more details whatsapp me ....
Mugesh
WhatsApp
+91 9080201356
Mail
tradeplatformusa@gmail.com
#cash #genuine #bd #citibank #deutschebank #bonds #funds #holding #currency #dbs #usd #bg #bg #sblc #euro #forextrading #forex #swift #indone #sblc #bank #euro #forextrading #swift #hongkong #trading #bank #hongkong #trade #singapore #profit #sk #bankers #country #two #philippines #million #kyc #client #provide #account #skr #fee #smallcap #upfront #clients #banking #fast #updated #investing #gold #investments #fintech #banks #details #payments #com #want #mail #gmail #credit #top #required #commoditytrading #kindly #special #start #minimum #highyield #must #documents #days #detail #letter #signed #block #statement #officers #2days #buyer #know #let #mtn
The post was made from the profile "
Mugesh Raja - Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)".
Re: +919080201356
Posted: Mon Apr 06, 2020 5:37 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "
Mugesh Raja" and using the email address
tradeplatformusa@gmail.com. The telephone number is included in the following following post that is being made on various online forums and social media:
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE - 10M US$, EURO OR GBP IN A TOP 100 BANK
TEARSHEET MONETIZATION PROGRAM
FROM 10M US$, EURO OR GBP IN A TOP 100 BANK
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE.
FIRST ROUND WITH RETURN 200% LESS FEES (20%).
The process takes 30 days. Once the first round is done we do a second round which takes another 30 days but it would be a higher amount SBLCs used over the course of the 3 months so higher pay-outs every 30 days. The ultimate objective is: to get each client to 100M USD so they can enter a Tier 1 trade program, which returns 100% or more per month.
GENERAL OVERVIEW:
- The $10M does not have to leave the account if the bank is a Top 100 bank.
- The minimum amount is 10M in US$, Euro o GBP. If it’s not a top 100 Bank can send funds to attorney escrow
- Returns are generated by the issuance and monetization with Non-recourse Loan of an SBLC.
- An SBLC of 80M is issued and monetized for every 10M.
- Overall the cash funds in the client account is used only as a POF and the Provider will lock their own account on their end and secure the SBLC issuance.
Mugesh Raja
WhatsApp
+91 9080201356
Mail
tradeplatformusa@gmail.com
Re: +919080201356
Posted: Fri Apr 10, 2020 8:00 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "
Mugesh Raja" and using the email address
tradeplatformusa@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Private Placement Program (Ppp)
Cash Holding / FD Holding / BD, BG & SBLC Trading / MTN / Gold SKR / Heritage Funds / Gold Bonds
(100% Capital Protected / Zero Risk of Capital Loss)
We Are Direct With Platform Trade Signatory
MINIMUM FACE VALUE : 100 M USD EURO and Above .
CURRENCY: $ USD, € EURO
BANK : Top 50 Banks ( ( Note : Non Rated Banks Accepted with two different options by MONETIZING or by taking to DIRECT PLATFORM )
HISTORICAL RETURNS : Weekly 50 % to 100 % ( (50 % to 100 %) Weekly X 40 Weeks )
(The Offer Will Be Based on the Bank and Value of the Cash Hold)
PLATFORM LOCATION : Uk, Swiss, SG & Hk
TRADE TYPE & PROCESS : Mirror Trading, Arbitrage Trading, Blocked and Holding, Admin Hold, Swift & Non-swift ,Tear Sheet
TERMS: 40 Weeks (Up to 5 Year Case by Case)
DOCUMENTS REQUIRED:
The Client Must Provide Updated Kyc + Update of Bank Statement (Not More Then 2 Days) + Bank Letter
Updated Statement of Account – Signed and Sealed by Two Bank Officers
Mugesh
WhatsApp
+91 9080201356
Mail
tradeplatformusa@gmail.com
#funds #usd #bonds #bd #holding #bank #sblc #euro #currency #bg #trade #account #account #provide #kyc #trading #two #trade #swift #cash #skr #cash #documents #citibank #genuine #forextrading #profit #deutschebank #hongkong #forex #dbs #singapore
The post was made from the profile "
Mugesh Raja - Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)".
Re: +919080201356
Posted: Sun Aug 02, 2020 6:10 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "
Xin Ziya". The telephone number is included in the following following post that was made on social media:
Xin Ziya
Private placement program
Only cash fund
CASH FUNDS PROGRAM FOR MAHKOTA BANK (Indonesia)
Min Face value : 100 M to 50 B
This offer for MAHKOTA Bank (Indonesia)
Offer 50% to 100% weekly ( 1 Year holding ,40 weeks program)
DOCUMENTS REQUIRED:
- Current date Kyc and pof
- Updated Bank statement (Not More Then 2 Days)
- Tear sheet
- RWA
- BCL
- Two Bank officer business card
- Client contact details
Note: Must want BCL from corresponding bank (Top Prime bank )
If you have a genuine client then ping me +91 9080201356.
Re: +919080201356
Posted: Thu Aug 13, 2020 5:40 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instrument Scam by someone claiming to be "
Zinezin Msh King" and using the email address
zinezintrade@gmail.com. The telephone number is included in the following following post that was made on Social Media:
Private Placement Program (PPP) for IBOE / LTN - Z series only
Urgent wanted LTN and IBOE for PPP Trade
DOCUMENTS REQUIRED:
• LTN / IBOE copy with POL
• The Client Must Provide updated KYC
OFFER :
LTV 20% to 30 % % to owner ,5 % for facilitator
1 year holding
Tentative offer 30 % to 80 % weekly (Also bullet offer available for immediate client )
Note: Must want swift MT542
Procedure :
Asset owner bank sends MT199 RWA,
Monetizer bank sends MT199 BPU
Asset owner bank sends MT542 and monetizer bank sends payment via MT103.
With this you can take the funds to enter program.
Note : If client do not sent a swift MT542 then we can't support for trade
#LTN #IBOE #ppp #trade #ppptrade
for further discussion ping me +91 9080201356
Re: +919080201356
Posted: Fri Oct 16, 2020 6:28 am
by DodgyDialersReport
Telephone number
+919080201356 is being used as part of a Bank Instrument Scam by someone claiming to be "
Zinezin King" and using the email address
zinezintrade@gmail.com. The telephone number is included in the following following post that was made on Social Media:
TEAR SHEET PROGRAM (No swift ,No admin hold ,No block )
Only for Top 25 bank and Top countries only
for further discussion whatsapp me
+919080201356
zinezintrade@gmail.com
Minimum: 10M TO 5B
(5 X 1st month + 40 WEEKS)
Tear sheet trade program available starting at 10 million USD and up.
Funds stay in the client's account with no block, Admin hold or SWIFT.
Program Overview:
5 x in 1month + 40 Week Trade with 50% per week
Minimum: 10M USD or equivalent
Max: 5B USD or equivalent
Required document:
Current dated Tear sheet within 48 hours of KYC and submission
Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC
Two banker's business cards
KYC signed in wet blue ink
If you have a genuine client then ping me whatsapp
+919080201356. limited time offer .