+923149275965

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+923149275965

Post by DodgyDialersReport »

This topic gives information about the telephone number +923149275965, 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 +923149275965

Telephone number +923149275965 has a country code of 92, which indicates that it is from Pakistan. The dialling code (314) indicates that the number is a mobile number. The original service provider was "Zong".

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DodgyDialersReport
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Posts: 65117
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Re: +923149275965

Post by DodgyDialersReport »

Telephone number +923149275965 is being used as part of a Money Laundering Scam by someone claiming to be "Rao Muhammad Khalid", Chief Executive of Rao Brothers International and using the email address raobrothersinternational@yahoo.com. The telephone number is included in the following post that was made on LinkedIn:
Dear ,
How are you?
I have Good Receivers in Many Countries in The World.
if you Have The Senders Of
L2L,GPI,MT103,KTT etc
Cash Transfer KYC or non KYC And in Laoi Have NGO.
Account for Any Cash Transfer
πŸ‘‰ l have unionpay in Philippines, Singapore, Malaysia and China.
Western Union account in Dubai
So Pls Contact me.
Only Direct Senders or his Mandate.
Contact me on WhatsApp.

Muhammad Khalid Rao.

National & International Business Services Providers

πŸ‘‰ WhatsApp : +923149275965

Call + WhatsApp + imo + Telegram + ToToK :
+923002176241

Email : raobrothersinternational@yahoo.com

Skype : rajputgroupofcompanies
The post was made from the profile "Rao Muhammad Khalid - Chief Executive Rao Brothers International Pakistan National & International Businesses Services Providers WhatsApp : +923149275965 Call + WhatsApp + imo + Telegram + ToToK : +923002176241".

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

Re: +923149275965

Post by DodgyDialersReport »

Telephone number +923149275965 is being used as part of a Money Transfer Scam by someone claiming to be "Rao Muhammad Khalid", Chief Executive of Rao Brothers International and using the email address raobrothersinternational@yahoo.com. The telephone number is included in the following post that was made on LinkedIn:
Dear ,
How are you?
I have Good Receivers in Many Countries in The World.
if you Have The Senders Of
L2L,GPI,MT103,KTT, DTC, IPIP, etc
Cash Transfer KYC or non KYC And in Laoi Have NGO.
Account for Any Cash Transfer
πŸ‘‰ l have unionpay in UK, Philippines, Singapore, Malaysia and China.
Western Union account in Dubai
2D and 3D etc
πŸ‘‰ NO UPFRONT
πŸ‘‰ NO TIME WASTER
So Pls Contact me.
Only Direct Senders or his Mandate.
Contact me on WhatsApp.

Muhammad Khalid Rao.

National & International Business Services Providers

πŸ‘‰ WhatsApp : +923149275965

Call + WhatsApp + imo + Telegram + ToToK :
+923002176241

Email : raobrothersinternational@yahoo.com

Skype : rajputgroupofcompanies
The post was made from the profile "Rao Muhammad Khalid - Chief Executive Rao Brothers International Pakistan National & International Businesses Services Providers WhatsApp : +923149275965 Call + WhatsApp + imo + Telegram + ToToK : +923002176241".

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