+919099900954

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+919099900954

Post by DodgyDialersReport »

This topic gives information about the telephone number +919099900954, 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 +919099900954

Telephone number +919099900954 has a country code of 91, which indicates that it is from India. The dialling code (9099) indicates that the number covers the area of Gujarฤt and that the number is a mobile number. The original service provider was "Vodafone India Ltd".

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

Re: +919099900954

Post by DodgyDialersReport »

Telephone number +919099900954 is being used as part of a Bank Instrument Scam by someone claiming to be "Chaitali Choudhary", from Nehan Corpadvise Private Limited and using the email address contact@nehancorpadvise.com. The telephone number is included in the following post that was made on LinkedIn:
What is trade finance?
It is a process of exchange of goods, commodities, and financial instruments between two parties via financial or banking institutions.
๐–๐ž ๐จ๐Ÿ๐Ÿ๐ž๐ซ ๐š๐œ๐œ๐จ๐ฆ๐ฆ๐จ๐๐š๐ญ๐ข๐จ๐ง ๐ข๐ง๐ฌ๐ญ๐ซ๐ฎ๐ฆ๐ž๐ง๐ญ๐ฌ ๐Ÿ๐จ๐ซ ๐ฒ๐จ๐ฎ๐ซ ๐“๐ซ๐š๐๐ž ๐“๐ซ๐š๐ง๐ฌ๐š๐œ๐ญ๐ข๐จ๐ง๐ฌ ๐ญ๐ก๐š๐ญ ๐›๐š๐ง๐ค๐ฌ ๐ฐ๐ข๐ฅ๐ฅ ๐ง๐จ๐ญ ๐ฉ๐ซ๐จ๐ฏ๐ข๐๐ž ๐ฐ๐ข๐ญ๐ก๐จ๐ฎ๐ญ ๐ฌ๐ž๐œ๐ฎ๐ซ๐ข๐ญ๐ฒ. ๐–๐ž ๐ข๐ฌ๐ฌ๐ฎ๐ž ๐‹๐‚, ๐’๐๐‹๐‚, ๐๐† ๐š๐ง๐ ๐จ๐ญ๐ก๐ž๐ซ ๐ซ๐ž๐ฅ๐š๐ญ๐ž๐ ๐ข๐ง๐ฌ๐ญ๐ซ๐ฎ๐ฆ๐ž๐ง๐ญ๐ฌ ๐ญ๐จ ๐ž๐ง๐ฌ๐ฎ๐ซ๐ž ๐๐ž๐š๐ฅ๐ฌ ๐จ๐Ÿ ๐“๐ซ๐š๐๐ž๐ซ๐ฌ/๐‚๐จ๐ง๐ญ๐ซ๐š๐œ๐ญ๐จ๐ซ๐ฌ ๐š๐ซ๐ž ๐œ๐š๐ซ๐ซ๐ข๐ž๐ ๐จ๐ฎ๐ญ ๐ฌ๐š๐Ÿ๐ž๐ฅ๐ฒ ๐š๐ง๐ ๐ฌ๐ฆ๐จ๐จ๐ญ๐ก๐ฅ๐ฒ.
๐–๐ก๐จ ๐š๐ซ๐ž ๐จ๐ฎ๐ซ ๐œ๐ฅ๐ข๐ž๐ง๐ญ๐ฌ?
โ€ข ๐“๐ซ๐š๐๐ž๐ซ๐ฌ/๐ˆ๐ฆ๐ฉ๐จ๐ซ๐ญ๐ž๐ซ๐ฌ ๐ฐ๐ก๐จ ๐œ๐จ๐ฎ๐ฅ๐๐งโ€™๐ญ ๐ ๐ž๐ญ ๐‹๐‚ ๐ฅ๐ข๐ง๐ž๐ฌ ๐Ÿ๐ซ๐จ๐ฆ ๐›๐š๐ง๐ค๐ฌ
โ€ข ๐“๐ซ๐š๐๐ž๐ซ๐ฌ/๐ˆ๐ฆ๐ฉ๐จ๐ซ๐ญ๐ž๐ซ๐ฌ ๐ฐ๐ข๐ญ๐ก ๐ž๐ฑ๐ก๐š๐ฎ๐ฌ๐ญ๐ž๐ ๐‹๐‚ ๐ฅ๐ข๐ง๐ž๐ฌ ๐ฐ๐ข๐ญ๐ก ๐›๐š๐ง๐ค๐ฌ
โ€ข ๐๐ซ๐จ๐ค๐ž๐ซ๐ฌ/๐‚๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ๐š๐ง๐ญ๐ฌ/๐ˆ๐ง๐ญ๐ซ๐จ๐๐ฎ๐œ๐ž๐ซ๐ฌ
FOR MORE INFORMATION GET IN TOUCH
MO- +91 9099900954
EMAIL-contact@nehancorpadvise.com
www.nehancorpadvise.com
The post was made from the profile "Chaitali choudhary - Trade finance consultant at Nehan Corpadvise Private Limited".

The WhoIs record for the fake domain nehancorpadvise.com gives the following information.
Creation Date: 2020-07-13T01:05:36Z
Registrar Registration Expiration Date: 2023-07-13T01:05:36Z

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

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

Re: +919099900954

Post by DodgyDialersReport »

Telephone number +919099900954 is being used as part of a Bank Instrument Scam by someone claiming to be "Chaitali Choudhary" and using the email address chaitali@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
๐Ÿ“Š According to the WORLD TRADE ORGANIZATION, 80-90% of world trade depends on trade finance.
โœ…We offer the best trade finance solutions for your import/export transactions and for your tenders and contracts.
๐Ÿ”ต Fast approval
๐Ÿ”ต NO collateral
๐Ÿ”ต NO cash margin
offices- INDIA | DUBAI
We arrange LC | SBLC | BG | RWA | POF for Import, Export, and traders. We can issue these facilities without Collateral. If you are interested contact me
CHAITALI CHOUDHARY
Call\Whats up - +91(9099900954)
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/d3e2UKin

#Export #import #investmentinexport #exportimportprocedure #tradefinance #globaltradefinance #internationaltradefinance #TradeFinanceProviders #FinancialInstrumentsProviders #ApplyLetterofCreditOnline #LetterofCreditProcess #LetterofCreditProviders #DLCMT700 #LCatSight #LCPayment #LCProviders #DocumentaryLetterofCredit #OpeningLC #LCIssuingBank #InternationalTrade #BacktoBackLetterofCredit #IrrevocableLetterofCredit #StandbyLetterofCredit #StandbyLC #SBLCMT760 #StandbyLettersofCredit #SBLCProviders #trade #shipping #banks #china #finance #globaltrade
The post was made from the profile "Chaitali choudhary - Trade finance consultant".

The WhoIs record for the fake domain expresstradefinance.com gives the following information.
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2023-05-14T00:35:07Z

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

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

Re: +919099900954

Post by DodgyDialersReport »

Telephone number +919099900954 is being used as part of a Bank Instrument Scam by someone claiming to be "Chaitali Choudhary" and using the email address chaitali@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
-No Collateral needed
-No Admin Fee
-No 100% Cash Margin
We can do it from RATED BANKS at the most affordable cost Consult your DLC (Sight/Usance), SBLC, Bank Guarantee, and other bank instrument requirements, we'll help you get it without straining your cash flow.

REACH US FOR MORE DETAILS
Email: chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
Contact us: +91 9099900954

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

Re: +919099900954

Post by DodgyDialersReport »

Telephone number +919099900954 is being used as part of a Bank Instrument Scam by someone claiming to be "Chaitali Choudhary", from Express Trade Finance and using the email address chaitali@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
Hello greetings!
We offer financial instruments to make your import transactions easier.
Ask us how.
MO- (+91) 9099900954
Email- chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
The post was made from the profile "Chaitali choudhary - Relationship Manager At Express Trade Finance".

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

Re: +919099900954

Post by DodgyDialersReport »

Telephone number +919099900954 is being used as part of a Bank Instrument Scam by someone claiming to be "Chaitali Choudhary", from Express Trade Finance and using the email address chaitali@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
We offer you LC SBLC BG from Rated Banks& Licensed banks Without collateral & Cash margin
For more info :
Call/WhatsApp- +91 9099900954
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
The post was made from the profile "Chaitali choudhary - Relationship Manager At Express Trade Finance".

The WhoIs record for the fake domain expresstradefinance.com gives the following information.
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2023-05-14T00:35:07Z

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

Post Reply