+917045046169

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+917045046169

Post by DodgyDialersReport »

This topic gives information about the telephone number +917045046169, 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 +917045046169

Telephone number +917045046169 has a country code of 91, which indicates that it is from India. The dialling code (7045) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "Vodafone Idea Ltd.".

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DodgyDialersReport
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Re: +917045046169

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Telephone number +917045046169 is being used as part of a Bank Instrument Scam by someone claiming to be "Khushbu Shah", from Yield Group of Companies and using the email address khushbu@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
Get LC | SBLC | BG | BCL | POF and other bank instruments for your Import and Project Need. Without collateral and cash margin.
Contact:
khushbu shah
khushbu@yield4finance.com.
Offices: INDIA, DUBAI, LONDON, ZAMBIA AND SPAIN
Number: +917045046169
The post was made from the profile "Khushbu shah - relationship manager at Yield Group of Companies".

The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +917045046169

Post by DodgyDialersReport »

Telephone number +917045046169 is being used as part of a Bank Instrument Scam by someone claiming to be "Khushbu Shah", from Yield Group of Companies and using the email address khushbu@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
We, Yield Group of Companies, is a trade finance company that provides accommodation guarantees for clients who cannot get services from their bank. We offer guarantees like BG SBLC DLC and other SWIFT Messages. We use our own credit lines and arrangement with all the list of issuers we have. Should you require any of our services, please let us know.

Serving thousands of clients across the globe with their imports or contractual projects.

Regards,
Khushbu Shah
Relationship Manger.
Khushbu@yield4finance.com
Number: https://wa.me/[b]917045046169[/b]

You can visit any of 5 major headquarters near you in

DUBAI | UK | SPAIN | INDIA | ZAMBIA

*We are available via (Zoom) online meetings too*
The post was made from the profile "Khushbu Shah - Relationship manager at Yield Group of Companies".

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