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+37257653960
Posted: Sun Feb 09, 2020 3:16 pm
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".
Re: +37257653960
Posted: Sun Feb 09, 2020 3:17 pm
by DodgyDialersReport
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.
Re: +37257653960
Posted: Sat Sep 05, 2020 7:58 am
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".
Re: +37257653960
Posted: Fri May 26, 2023 6:57 am
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
Re: +37257653960
Posted: Sat Feb 10, 2024 11:34 am
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
Re: +37257653960
Posted: Sat Mar 23, 2024 9:49 am
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".