+918291568219

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+918291568219

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This topic gives information about the telephone number +918291568219, 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 +918291568219

Telephone number +918291568219 has a country code of 91, which indicates that it is from India. The dialing code (8291) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "telenor".

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Re: +918291568219

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Telephone number +918291568219 is being used as part of a Bank Instruments Scam by someone claiming to be "Neeraj Sa" from Revolt Services Ltd and using the email address neerajrevoltservice@gmail.com. The telephone number in included in the following following post that was made on LinkedIn:
Offer: 1

I have direct monetizer / discounting company in Mumbai for Local Bg & LC -India. Face to Face deal at monetizer office only direct party / instrument owners required.

We can receive Indian BG / LC total 50cr.

Offer: 2

We can lease / Purchase SBLC BG and Banker draft in Bank of Nanjing China . If you are Mandate or issuer we can discuss in more detail. RWA via 999 is accepted

Offer: 3

I need lease sblc from prime banks and non rated banks who have RMA with receiver bank.

BENEFICIARY’S NAME : COMMERCIAL BANK OF CEYLON

We will provide 760 Verbiage. Amount $1m to $20m.

We do not entertain Escrow or upfront. We are ready to work on swift to swift basis.

NEERAJ: WHATS APP NUMBER +918291568219
EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM
The post was made from the profile "Neeraj Sa - Company Owner at REVOLT SERVICES LTD".

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DodgyDialersReport
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Re: +918291568219

Post by DodgyDialersReport »

Telephone number +918291568219 is being used as part of a Bank Instruments Scam by someone claiming to be "Neeraj Sa", Company Owner of Revolt Services Ltd and using the email address neerajrevoltservice@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
2020 MARCH DIRECT DEALS I HAVE DIRECT RECEIVER FOR SBLC - BG & BANKER DRAFT OWNED , 103 ONE WAY RECEIVER , INDIAN BG & LC DISCOUNTING , FUND RECEIVER IN INDIA.

3D WEBSITE AVAILABLE.

WE ARE READY TO MONETIZE RATED AND NON RATED BANKS.

Offer 1
A) I need lease SBLC - BG in Sri-Lanka. Value $1M to $10M. We accept prime banks and B Grade banks. No upfront fees. Law office escrow can be talked on . Receiver is ready to meet Provider face to face for transaction. We have credit line.
B) I can accept SBLC , BG & Bank Draft on Purchase & Lease in China. Lease $20M & Purchase $5Million and above. Chinese bank will only reply to issuing bank swift.

Offer 2
We can discount/receive Indian BG and LC. Only direct owners can meet discounter in Mumbai and we can close the deal.


Offer 3
We can receive funds in India. We have company & trust account to receiver 50 Lakhs to 49 crore. India to India transaction only. We can pay by bank transfer and Cash. Face to face deal.

Offer 4
We have 3D website in India & Indonesia for transaction. Payout in 30hours via cash or btc.

Offer 5
WE ARE READY TO RECEIVE 103 ONE WAY IN THAILAND .

Offer 6
WE CAN MONETIZE RATED AND NON RATED BANK SBLC BG AND BANKER DRAFT .

WHATS APP NUMBER +918291568219

EMAIL: Neerajrevoltservice@gmail.com
The post was made from the profile "Neeraj Sa - Company Owner at REVOLT SERVICES LTD".

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