Dodgy Dialers

This topic gives information about the telephone number +917013055140, 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 +917013055140

Telephone number +917013055140 has a country code of 91, which indicates that it is from India. The dialling code (7013) indicates that the number covers the area of Andhra Pradesh and that the number is a mobile number. The original service provider was "Reliance Jio".

Telephone number +917013055140 is being used as part of a Money Transfer Scam by someone claiming to be "Sai Kiran P" and using the email address itsmeesai@proton.me. The telephone number is included in the following post that was made on LinkedIn:

We have a L2L and KTT receivers .

We have a Deutsche Bank Germany L2L IBAN-to-IBAN AND INTERNAL SWAP and KTT receivers. I am looking for senders and or direct mandates only.

Whatsapp : +917013055140
Email : itsmeesai@proton.me

#iban

The post was made from the profile "Sai Kiran P - Banker's Representative || Banking Operations || MT103 | TT | SEPA | GPI | SBLC, BG | IBAN | NFT | WIRE | CRYPTO CURRENCY & PPP TRADING.".