+37257653960

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+37257653960

Post by DodgyDialersReport »

This topic gives information about the telephone number 37257653960, 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 37257653960

Telephone number +37257653960 has a country code of 372, which indicates that it is from Estonia. The dialing code (57) indicates that the number is a mobile number. The original service provider was "Radiolinja Eesti".

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Re: +37257653960

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Telephone number +37257653960 is being used as part of a Bank Instruments Scam by someone claiming to be "Najbudheen P", the Founder at AIM Group and using the email address finance@aimintgroup.com. The telephone number in included in the following following post that was made on LinkedIn:
#SBLC / #BG without any advance or upfront fees

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com/sblc

Best wishes,

The Team
Gold Empire
www.goldmpire.com
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
The post was made from the profile "Najbudheen P - Founder at AIM Group".

The WhoIs record for the domain goldmpire.com gives the following information.
Creation Date: 2018-08-30T13:08:27Z
Registrar Registration Expiration Date: 2020-08-30T13:08:27Z
Registrant Name: saddam shaikh
Registrant Organization:
Registrant Street: Chembur
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400071
Registrant Country: IN
Registrant Phone: +91.8425965037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: goldmpire@gmail.com
The WhoIs record for the domain aimintgroup.com gives the following information.
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z

Registrant State/Province: Kerala
Registrant Country: IN
Complex financial instruments such as SBLCs are not traded by individuals using mobile phones and spamming LinkedIn. Additionally, the scammer is using a mobile phone number from Estonia, but both of the domains are registered to someone in India.

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Re: +37257653960

Post by DodgyDialersReport »

Telephone number +37257653960 is being used as part of a Bank Instrument Scam by someone claiming to be "Najbudheen P", Founder at AIM Group and using the email address finance@aimintgroup.com. The telephone number is included in the following following post that was made on LinkedIn:
#Direct #Project #Funding / #SBLC / #BG without any advance or upfront fees

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com


Best wishes,

The Team
Safae Global Investments
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
The post was made from the profile "Najbudheen P - Founder at AIM Group".

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Re: +37257653960

Post by DodgyDialersReport »

Telephone number +37257653960 is being used as part of a Bank Instrument Scam by someone claiming to be "Najbudheen P.". The telephone number is included in the following post that was made on LinkedIn:
FUNDING SBLC/BG MONETIZATION
We monetize SBLC/BG on 50/50 share basis.
60% LTV for lease/ purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
www.finitorinternational.com
The post was made from the profile "Najbudheen P - Director".

The WhoIs record for the fake domain finitorinternational.com gives the following information.
Creation Date: 2021-06-09T12:16:43Z
Registrar Registration Expiration Date: 2024-06-09T12:16:43Z

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

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Re: +37257653960

Post by DodgyDialersReport »

Telephone number +37257653960 is being used as part of a Bank Instrument Scam by someone claiming to be "Najbudheen P", from Gold Empire and using the email address legal@aimbizgroup.com. The telephone number is included in the following post that was made on Social Media or Internet Guestbooks:
SBLC / BG
AVAILABLE
UBS SWITZERLAND
42% + 2% = 44%
For further information please WhatsApp us @
+372 5765 3960
legal@aimbizgroup.com
The post was made from the profile "Najbudheen P Director at Gold Empire".

The WhoIs record for the fake domain aimbizgroup.com gives the following information.
Creation Date: 2023-12-14T17:50:05Z
Registrar Registration Expiration Date: 2024-12-14T17:50:05Z

Registrant Name: Najbudheen Pottachira
Registrant Organization:
Registrant Street: Randathani
Registrant City: Malappuram
Registrant State/Province: Kerala
Registrant Postal Code: 676510
Registrant Country: IN
Registrant Phone: +91.7012202173
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: najbudheen100@gmail.com

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Re: +37257653960

Post by DodgyDialersReport »

Telephone number +37257653960 is being used as part of a Bank Instrument Scam by someone claiming to be "Najbudheen P", from AIM International and using the email address legal@aimbizgroup.com. The telephone number is included in the following post that was made on LinkedIn:
SBLC/BG MONETIZATION
-
We monetize SBLC/BG on 50/50 share basis.
- 60% LTV for lease / purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
legal@aimbizgroup.com
The post was made from the profile "Najbudheen P - Founder at AIM International".

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