+919652742626

[DodgyDialersReport]

This topic gives information about the telephone number +919652742626, which has been identified as being used by scammer 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 +919652742626

Telephone number +919652742626 has a country code of 91, which indicates that it is from India. The dialling code (9652) indicates that the number covers the area of Andhra Pradesh & Telangana and that the number is a mobile number. The original service provider was "Airtel India".

[DodgyDialersReport]

Telephone number +919652742626 is being used as part of a Bank Instruments Scam by someone claiming to be "Prasad Mantina". The telephone number is included in the following following post that was made on Social Media:

Prasad Mantina +919652742626

Small Cap Trade Program - year
Zero-Risk Guaranteed Profit
No Upfornt Payment
Bank-to-Bank Transaction
Admin Hold, No SWIFT
Direct contract with Trader
Money stay in your bank account

Required Documents:
- KYC with current date. (Signed by hand in wet blue ink-copy/paste rejected)
- TEAR SHEET with current date-same date of the KYC (Signed by 2 authorized bank officers with their PIN)
- PASSPORT with valid date.
- BUSINESS CARDS of the bank officers.

Note:
TEAR SHEET will be updated weekly throughout the program duration.
INVESTOR is subject to a strict
Land comprehensive Due Diligence D) process through a top-level ternational compliance and security bodies.

Amount:
Min: 500 Thousand
Max: 50 Million
USD - EURO - GBP - CHF

Profits
Investor: 30% Monthly
Trade Groupe: 60% Monthly
Intermediators: 10% Monthly

BANKS.
- Top 50 world banks
- Reputable local banks