+971557002112

[DodgyDialersReport]

This topic gives information about the telephone number +971557002112, 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 +971557002112

Telephone number +971557002112 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (55) indicates that the number is a mobile number. The original service provider was "du".

[DodgyDialersReport]

Telephone number +971557002112 is being used as part of a Bank Instruments Scam by someone claiming to be "Sridhar", from Swadhin Trading Co and using the email addresses sridh72@gmail.com & swadhincomp@aol.com. The telephone number is included in the following following post that was made on LinkedIn:

#DLC discounting
100% value discounted
100% less charges transferred to your account
Discounting done in Dubai.
LC’s not issued by local bank in Dubai / top bank globally / any other bank with confirmation from top bank or local dubai bank can be discounted

Scenario 1 You have LC Lines. You want to monetize your lines for your short term funding

Scenario 2 You have got an export order.
But do not have the capacity to receive the LC and discount it or you want to discount it to get higher discounting % (we discount 100%)

Scenario 3 You have got an export order
You want to a company to receive the LC from your buyer on your behalf and open LC in favor of your supplier to complete the transaction. We can structure through our associate companies

Scenario 4 You find that if you purchase by cash from your supplier, you will get better discount.
You provide the LC in our associate company’s favor and discount it and use the cash proceeds to get a better cash discount from your supplier

Scenario 5 Any other scenarios which is not listed above. We can discuss and structure it

Sridhar
sridh72@gmail.com, swadhincomp@aol.com
+971-55-7002112- Whatstapp, totok

The post was made from the profile "Swadhin Trading Co - Business Owner at Swadhin Trading Co".