+918007838281

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+918007838281

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This topic gives information about the telephone number +918007838281, which has been identified as being used by scammer 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 +918007838281

Telephone number +918007838281 has a country code of 91, which indicates that it is from India. The dialing code (8007) indicates that the number covers the area of Maharashtra and that the number is a mobile number. The original service provider was "Vodafone India Ltd - MH".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +918007838281

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Telephone number +918007838281 is being used as part of a Bank Instruments Scam by someone claiming to be "Shrishailya Kavale", {Job etc.} and using the email addresses skreceiver.info@aol.com & kavaleshri2410@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
New Opportunities for Investors

*****TEAR SHEET PROGRAM*****

10M TO 5B+: (4X BULLET + 40 WEEKS)
✓ Tear sheet trade program available starting at 10 million USD and up.
✓ Funds stay in the client's account with no block, Admin hold or SWIFT.
✓ Initial five-day bullet trade followed a 40-week program.
✓ These programs come and go very quickly, time is of the essence
Program Overview:
▪ Bullet 4x in 5 days + 40 Week Trade with 100% per month
▪ Minimum: 10M USD or equivalent
▪ Max: 5B+ USD or equivalent
▪ Desk in London
▪ Top banks in most countries. Others on individual basis
▪ Current dated Tear sheet within 48 hours of KYC and submission
▪ Tear Sheet/account Statement signed in wet blue ink by same two bank
officers listed in the KYC
▪ Two banker’s business cards
▪ KYC signed in wet blue ink
▪ Documents submitted for due diligence, normally 3/5 days.
▪ Fee agreement executed by client in favor of consultants.
▪ Once file clears Due Diligence contract is issued.
▪ Updated tear sheet provided.
▪ Trading starts on the following Monday
▪ 5-day bullet at 100% per day, followed by 40-week program at 100% per
month, additional.

Skype:- kavaleshri2410
Office- SKRECEIVER.INFO@AOL.COM
PERSONAL- kavaleshri2410@gmail.com
Whatsapp:- (+91)8007838281

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