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+919722661110
Posted: Mon Feb 27, 2023 6:34 am
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".
Re: +919722661110
Posted: Mon Feb 27, 2023 6:34 am
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