This topic gives information about the telephone number +919354577753, 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 +919354577753
Telephone number +919354577753 has a country code of 91, which indicates that it is from India. The dialling code (9354) indicates that the number covers the area of Haryāna and that the number is a mobile number. The original service provider was "Reliance Communication Ltd (CDMA)".
+919354577753
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +919354577753
Telephone number +919354577753 is being used as part of a Bank Instrument Scam by someone claiming to be "Debuu S Maalakar", from Oxyzo Fin-Tech and using the email address dmalakar09@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Debuu S Maalakar - Founder".Doha bank process for geting doa to monetize SBLC 100 m +
1). Customer has to request his issuing bank to confirm the readiness and willing to issue SBLC in the form of an email addressing himself with a CC copy to our trade desk email address for the amount he is looking for
2) Bank will send reply email to customer for confirnation of the same with a CC copy to our Desk
Once our desk receives the email , we do our due diligence and check the authencity of the instrument and bank. Once all confirmed we will take 3 working days to release the doa direct to the client
## valid only for top-rated bank
## for genuine issuer / mandate only
## desk email will be shared once agree
on above process
# LET'S CHANGE THE WORLD OF ARENA
OF SBLC MONETIZING
#. ONLY GENUINE ISSUER WILL BE
ELLIGIBLE FOR ABOVE PROCESS
## NO TIME WASTE , NO DOA FILES UP
WITHOUT KNOWING WHO IS WHAT
## WE CREAT PLATFORM FOR GENUINE
PROVIDER AND MONETER
## LETS JOIN US FOR THIS MOVMENT
OF WORK FAST AND QUICKER
PROCESS
JOIN US ON WA
OXYZO FIN-TECH
+919354577753
dmalakar09@gmail.com