+918142238799

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

+918142238799

Post by DodgyDialersReport »

This topic gives information about the telephone number +918142238799, 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 +918142238799

Telephone number +918142238799 has a country code of 91, which indicates that it is from India. The dialling code (8142) indicates that the number covers the area of Andhra Pradesh 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: +918142238799

Post by DodgyDialersReport »

Telephone number +918142238799 is being used as part of a Bank Instrument Scam by someone claiming to be "Abdullah Faisal", Founder & CEO of INA Establishments and using the email address info@inaestablishments.com. The telephone number is included in the following post that was made on LinkedIn:
☆☆☆ Financial Instruments ☆☆☆

Greetings form INA Establishments

Our company is associated with various financial institutions and high net-worth
individuals located worldwide and on behalf of them, we are able to offer the following:

SBLC can be arranged from US$ 50 Million up to US$ 2 Billion (based on the
assessment). They can also arrange SBLC up to US$ 15 Million from EXIM bank.
Following are the brief details and required information:

The provider banks are:
1. UOB Singapore
2. UBS Switzerland
3. Deutsche Bank, Germany
4. EXIM Bank

Required Docs/Information for the review:
• Company Profile
• KYC
• CIS (Properly Stamped and Signed)
• Draft copy of Verbiage from your bank (this is needed for application process and SNB approval)
• Financial Requirements

Note:

There is no upfront fees. If the above documents are provided for review and if you are eligible for processing your application then, we shall organize a Zoom call with both the Parties for their better understanding and proceed for further agreements. Please note that, the eligibility will be decided by the financial institutions and not by our company and we cannot give assurance until a confirmation received by the issuing party. Should you have any clarifications, please feel free to contact the undersigned.
Mr Abdullah Faisal
-Founder & CEO - INA Establishments
WhatsApp: +91814-223-8799
info@inaestablishments.com www.inaestablishments.com
The WhoIs record for the fake domain inaestablishments.com gives the following information.
Creation Date: 2020-07-22T15:22:58.00Z
Registrar Registration Expiration Date: 2023-07-22T15:22:58.00Z

Registrant Name: cosmicvent software
Registrant Organization: cosmicvent
Registrant Street: KLK Estate Abids
Registrant City: Hyderabad
Registrant State/Province: Telangana
Registrant Postal Code: 500001
Registrant Country: IN
Registrant Phone: +91.8790283445
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moin@cosmicvent.com
The post was made from the profile "Abdullah Faisal - Founder & CEO {INA Establishments} | Managing Director {Al Nasr Gold Trading} | Peace Ambassador | Executive Director {IOP}".

Post Reply