+919833620619

[DodgyDialersReport]

This topic gives information about the telephone number +919833620619, 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 +919833620619

Telephone number +919833620619 has a country code of 91, which indicates that it is from India. The dialling code (9833) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "Vodafone Idea Ltd.".

[DodgyDialersReport]

Telephone number +919833620619 is being used as part of a Bank Instrument Scam by someone claiming to be "Manohar Rajput". The telephone number is included in the following following post that was made on LinkedIn:

We are direct with provider ready and willing to help you or your Client issue SBLC/B.G, Bank Draft etc

Our BG/SBLC are issued from World Top 25 BANK with *NO UPFRONT FEE, NO ADVANCE PAYMENT* for the buyer.

As we are in *No Upfront fees procedure,* buyer must prove that they have money *( cash or active Credit Line)* to pay transaction fees.
When client provide POF or Bank RWA letter it's confirmed that client have money he passes Due Diligence nd qualifies for getting SBLC, Pl send ur mail id for more details
Manohar G Rajput
+ 91 9833 620 619

The post was made from the profile "Manohar Rajput - GLOBAL FUND ARRANGER'S FOR PROJECT'S".

[DodgyDialersReport]

Telephone number +919833620619 is being used as part of an Bank Instrument Scam by someone claiming to be "Manohar Rajput" and using the email address acsglobal848@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

PT. Bank Mandiri (Persero) Tbk - Central Jakarta - Indonesia

This bank will issue the mt799 Block Funds nd we want to get it Monetized
Amount $1.5 Billon
Monetizers pl send your DOA Draft ?
acsglobal848@gmail.com
+ 91 9833 620 619

The post was made from the profile "Manohar Rajput - GLOBAL FUND ARRANGER'S FOR PROJECT'S".

[DodgyDialersReport]

Telephone number +919833620619 is being used as part of a Bank Instrument Scam by someone claiming to be "Manohar Rajput" and using the email address acsglobal848@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We're Pleased to introduce ourselves as Direct associate of True Tier 1 Trading Platform Authorized by the FED and FINMA, 99% of the platforms on the Internet are false or they're financial desks of Non-Direct Brokers.

Trade Program is available against Swift MT--103/799/760/542/Euroclear Free Delivery/Safe Keeping Receipt (SKR)/SBLC and other Bank instruments, we also Monetize Hard Assets, Valuables and put to Trade, Minimum Amount Cash $100 Million Instrument $250 Million To Be Eligible

WE'LL USE THE SWIFT MT--103 AS COLLATERAL AND WITH OUR OWN FUND'S WE'LL START THE CLIENT PROGRAM AS PER CONTRACT.

The Instrument will disappear from our system on Maturity itself at one year one day, therefore will be null and void

IT'S IMPORTANT TO NOTE THAT OUR ASSOCIATE IS NOT A BROKER OR A TRADER IT'S A PLATFORM THEY DON'T SIGN JVA BUT A DIRECT CONTRACT WITH THE CLIENT, WE DO NOT REQUEST ANY ADVANCE PAYMENT.

Pl Contact For More Details
Manohar Rajput
+ 91 9833 620 619
acsglobal848@gmail.com