+919722661110

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+919722661110

Post by DodgyDialersReport »

This topic gives information about the telephone number +919722661110, 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 +919722661110

Telephone number +919722661110 has a country code of 91, which indicates that it is from India. The dialling code (9722) indicates that the number covers the area of Gujarāt and that the number is a mobile number. The original service provider was "Aircel Ltd".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65680
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919722661110

Post by DodgyDialersReport »

Telephone number +919722661110 is being used as part of a Loan Scam by someone claiming to be "Jignesh Lightwala", Managing Director of Krizee Raj Group and using the email addresses krizeeraj@gmail.com and kzraj@outlook.com. The telephone number is included in the following post that was made on LinkedIn:
PROJECT FINANCING SERVICE PROGRAMS

① Project Developer-Project Sponsorship -Project ManagerConstruction Manager
② Letter of Application with Project by Project-Feasibility Study Report or Geological Study Report
③ Project Finance Consulting Service- Collateral Management-Lead Manager-Equity Finance
④ Project Finance Organizer-Project Financing Agency-Project Financing Mandate
⑤ Project Trust Contractor-Land Develop Trust Contractor-Land Develop Management Contractor
⑥ Credit Rating Agency
⑦ Syndicate Loan Program-Non-Recourse Loan-Limited Recourse Loan-Recourse Loan
⑧ Mortgage Loan & Pledge Loan-Bridge Loan-Swing Loan-GAP Financing
⑨ Local Project Finance Program & Int,l Project Finance Program.

KRIZEE RAJ GROUP
Business Management & Project Management

JK LIGHTWALA
Managing Director

+919722661110
Krizeeraj@gmail.com, KZRAJ@outlook.com
www.krizeeraj.com

E8, Spyder Business Center World Trade Center
Dubai, United Arab Emirates
The post was made from the profile "JIGNESH Lightwala - Managing Director".

The WhoIs record for the fake domain krizeeraj.com gives the following information.
Creation Date: 2021-06-17T16:16:15Z
Registrar Registration Expiration Date: 2023-06-17T16:16:15Z

Registrant Name: jklightwala
Registrant Organization: KRIZEE RAJ FZC
Registrant Street: WTC DUBAI
Registrant City: DUBAI
Registrant State/Province: United Arab Emirates
Registrant Postal Code: 70725
Registrant Country: US
Registrant Phone: +1.2025550131
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: krizeeraj@gmail.com

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