Dodgy Dialers

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)".

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:

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 post was made from the profile "Nikhat Sayyed - Trade Finance Manager at Yield Group of Companies".

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

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:

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

The post was made from the profile "Nikhat Sayyed - Trade Finance Manager at Yield Group of Companies".