Dodgy Dialers

This topic gives information about the telephone number +923133825018, 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 +923133825018

Telephone number +923133825018 has a country code of 92, which indicates that it is from Pakistan. The dialling code (31) indicates that the number is a mobile number. The original service provider was "Zong".

Telephone number +923133825018 is being used as part of a Bank Instrument Scam by someone claiming to be "Muhammad Sachal", from Yield Group Of Companies and using the email address muhammadsachal@hotmail.com. The telephone number is included in the following post that was made on LinkedIn:

Hello!

This is muhammad Sachal from YIELD GROUP OF COMPANIES, a trade finance company issuing on behalf of our clients to their beneficiaries various bank instruments using our facilities in place.

We offer: DLC, BG, SBLC, BID BOND, PERFORMANCE BOND and other SWIFT messages

No collateral or cash margin required.

If you trade or are in contact with companies in need of bank instruments, we can establish a partnership with you with uncapped commissions.

For more info:
muhammadsachal@hotmail.com
+923133825018

The post was made from the profile "Muhammad Sachal - Trade Finance Executive @ Euro Exim Bank |".