+917708288499

[DodgyDialersReport]

This topic gives information about the telephone number +917708288499, 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 +917708288499

Telephone number +917708288499 has a country code of 91, which indicates that it is from India. The dialling code (7708) indicates that the number covers the area of Tamil Nadu and that the number is a mobile number. The original service provider was "Airtel India".

[DodgyDialersReport]

Telephone number +917708288499 is being used as part of a Bank Instrument Scam by someone claiming to be "Jay O. Wilder" and using the email address spiritinbusiness@yahoo.com. The telephone number is included in the following following post that was made on Social Media:

Small Cap program. This trade is broken into 2 actions the first being a 200% increase over a 7 day duration followed by a 40- week trade. This trade option involves a JVP (Joint Venture Partner) for the duration of the trade.
200K USD minimum to participate, Funds remain in the client's account and will remain unencumbered.
No blocking or transfer of the client’s funds is required.
The clients & JVP enter together, but it’s the JVP that
prepares documentation for projects, that are required
for this Program. The JV partner takes care of the
projects that will be registered with the Trade Platform
for compliance.
Summit KYC Package
1. Receive approval (24/48 hours)
2. Direct call with compliance (24 hours)
3. Sign and return NCNDA/ IMFPA for 20% (24 hours)
4. Direct call with the trading desk. (up to 72 hours)
5. Contract issued. (24 hours)
6. Client Paymaster account created (24/48 Hours)
7. 200% increase begins (5-7 days)
8. 40 weeks begins (following Monday)
Contact: Jay on Whastapp +91.770.828.8499
or, Skype: jay.o.wilder
spiritinbusiness@yahoo.com