This topic gives information about the telephone number +919136906636, 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 +919136906636
Telephone number +919136906636 has a country code of 91, which indicates that it is from India. The dialling code (9136) indicates that the number covers the area of Delhi and that the number is a mobile number. The original service provider was "Sistema Shyam TeleServices Ltd (MTS)".
+919136906636
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919136906636
Telephone number +919136906636 is being used as part of a Bank Instrument Scam by someone claiming to be "Nikhat Sayyed", from Yield Group of Companies and using the email address nikhat@cashflowproviders.co.uk. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain cashflowproviders.co.uk gives the following information.
The post was made from the profile "Nikhat Sayyed - Trade Finance Manager at Yield Group of Companies".We facilitate the issuance of trade guarantees such as LC, SBLC and related instruments. Our international bank credit lines ensure the deals of Traders/Contractors to be carried out smoothly.
TO KNOW MORE:
Contact: Ms. Nikhat Sayyed
Email: nikhat@cashflowproviders.co.uk
Mobile: +91 91369 06636
WhatsApp: https://wa.me/919136906636
The WhoIs record for the fake domain cashflowproviders.co.uk gives the following information.
Domain name:
cashflowproviders.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jun-2022
Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919136906636
Telephone number +919136906636 is being used as part of a Bank Instrument Scam by someone claiming to be "Nikhat Sayyed", from Yield Group of Companies and using the email address nikhat@cashflowproviders.co.uk. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Nikhat Sayyed - Trade Finance Manager at Yield Group of Companies".Get LC | SBLC | BG | BCL | POF and other bank instruments for your Import and Project Need.
Contact Ms. Nikhat Sayyed
Offices: INDIA, DUBAI, LONDON, ZAMBIA AND SPAIN
Number: +91 91369 06636
WhatsApp: https://wa.me/919136906636
nikhat@cashflowproviders.co.uk