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+919099900954
Posted: Mon Sep 05, 2022 5:40 am
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 Gujarฤt and that the number is a mobile number. The original service provider was "Vodafone India Ltd".
Re: +919099900954
Posted: Mon Sep 05, 2022 5:40 am
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.
๐๐ ๐จ๐๐๐๐ซ ๐๐๐๐จ๐ฆ๐ฆ๐จ๐๐๐ญ๐ข๐จ๐ง ๐ข๐ง๐ฌ๐ญ๐ซ๐ฎ๐ฆ๐๐ง๐ญ๐ฌ ๐๐จ๐ซ ๐ฒ๐จ๐ฎ๐ซ ๐๐ซ๐๐๐ ๐๐ซ๐๐ง๐ฌ๐๐๐ญ๐ข๐จ๐ง๐ฌ ๐ญ๐ก๐๐ญ ๐๐๐ง๐ค๐ฌ ๐ฐ๐ข๐ฅ๐ฅ ๐ง๐จ๐ญ ๐ฉ๐ซ๐จ๐ฏ๐ข๐๐ ๐ฐ๐ข๐ญ๐ก๐จ๐ฎ๐ญ ๐ฌ๐๐๐ฎ๐ซ๐ข๐ญ๐ฒ. ๐๐ ๐ข๐ฌ๐ฌ๐ฎ๐ ๐๐, ๐๐๐๐, ๐๐ ๐๐ง๐ ๐จ๐ญ๐ก๐๐ซ ๐ซ๐๐ฅ๐๐ญ๐๐ ๐ข๐ง๐ฌ๐ญ๐ซ๐ฎ๐ฆ๐๐ง๐ญ๐ฌ ๐ญ๐จ ๐๐ง๐ฌ๐ฎ๐ซ๐ ๐๐๐๐ฅ๐ฌ ๐จ๐ ๐๐ซ๐๐๐๐ซ๐ฌ/๐๐จ๐ง๐ญ๐ซ๐๐๐ญ๐จ๐ซ๐ฌ ๐๐ซ๐ ๐๐๐ซ๐ซ๐ข๐๐ ๐จ๐ฎ๐ญ ๐ฌ๐๐๐๐ฅ๐ฒ ๐๐ง๐ ๐ฌ๐ฆ๐จ๐จ๐ญ๐ก๐ฅ๐ฒ.
๐๐ก๐จ ๐๐ซ๐ ๐จ๐ฎ๐ซ ๐๐ฅ๐ข๐๐ง๐ญ๐ฌ?
โข ๐๐ซ๐๐๐๐ซ๐ฌ/๐๐ฆ๐ฉ๐จ๐ซ๐ญ๐๐ซ๐ฌ ๐ฐ๐ก๐จ ๐๐จ๐ฎ๐ฅ๐๐งโ๐ญ ๐ ๐๐ญ ๐๐ ๐ฅ๐ข๐ง๐๐ฌ ๐๐ซ๐จ๐ฆ ๐๐๐ง๐ค๐ฌ
โข ๐๐ซ๐๐๐๐ซ๐ฌ/๐๐ฆ๐ฉ๐จ๐ซ๐ญ๐๐ซ๐ฌ ๐ฐ๐ข๐ญ๐ก ๐๐ฑ๐ก๐๐ฎ๐ฌ๐ญ๐๐ ๐๐ ๐ฅ๐ข๐ง๐๐ฌ ๐ฐ๐ข๐ญ๐ก ๐๐๐ง๐ค๐ฌ
โข ๐๐ซ๐จ๐ค๐๐ซ๐ฌ/๐๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ๐๐ง๐ญ๐ฌ/๐๐ง๐ญ๐ซ๐จ๐๐ฎ๐๐๐ซ๐ฌ
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
Re: +919099900954
Posted: Fri Sep 30, 2022 5:48 am
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:
According to the WORLD TRADE ORGANIZATION, 80-90% of world trade depends on trade finance.
We offer the best trade finance solutions for your import/export transactions and for your tenders and contracts.
Fast approval
NO collateral
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
Re: +919099900954
Posted: Sat Nov 19, 2022 9:47 am
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
Re: +919099900954
Posted: Sat Feb 04, 2023 8:30 am
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".
Re: +919099900954
Posted: Thu Feb 23, 2023 6:55 am
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