+918264498255

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+918264498255

Post by DodgyDialersReport »

This topic gives information about the telephone number +918264498255, 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 +918264498255

Telephone number +918264498255 has a country code of 91, which indicates that it is from India. The dialling code (8264) indicates that the number covers the area of Gujarāt and that the number is a mobile number. The original service provider was "Videocon Telecom".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +918264498255

Post by DodgyDialersReport »

Telephone number +918264498255 is being used as part of a Bank Instrument Scam by someone claiming to be "Barkha Behal", Yield Group of Companies and using the email address barkha@yield4finance.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:
Hi,
We issue instruments like LC at Sight, Usance LC, SBLC, Bank Guarantees, Performance Bonds, Proof of Funds, etc.

No Cash Margin or Collateral required! Direct issuance from our Rated and Licensed Banks!

Get in touch with us now !!

Meet us in any of our offices (Dubai, India, London, Spain, Zambia) and let us know how we can take your business moving.

*We do issue conditional bank guarantees without collateral or cash margin.

Contact me now!
📩 barkha@yield4finance.com
☎️+91-8264498255

https://lnkd.in/g62FUS43

hashtag#bank hashtag#business hashtag#finance hashtag#india hashtag#dubai hashtag#london hashtag#dubai hashtag#swiftmessages hashtag#dlc hashtag#sblcmt760 hashtag#bg hashtag#rwa hashtag#bidbonds hashtag#construction hashtag#performanceguarantee hashtag#advancepaymentguarantee hashtag#trading hashtag#import hashtag#exports
The post was made from the profile "Barkha Behal - Relationship Manager at Yield Group of Companies || provider of trade finance instruments || Issuer of LC / SBLC/ Bank Guarantees, without collaterals and cash margins.||".

The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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