+919825012140

[DodgyDialersReport]

This topic gives information about the telephone number +919825012140, 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 +919825012140

Telephone number +919825012140 has a country code of 91, which indicates that it is from India. The dialling code (9825) indicates that the number covers the area of Gujarat and that the number is a mobile number. The original service provider was "Vodafone Idea Ltd.".

[DodgyDialersReport]

Telephone number +919825012140 is being used as part of a Loan Scam by someone claiming to be "Jatin V Trivedi", Chairman of Trived Global Finance and Investment and using the email address trivedglobal@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Loans ... Investment...JV....
10 millions to 10 billions USD... Available....
$$$$$

LOANS FOR CONSTRUCTION PROJECTS/ INFRASTRUCTURES/ RENEWABLE ENERGY and More.....

The Loans for construction projects for Builders & Developers in PAN INDIA. and Other Countries

The list of papers will be required for approval & early disburement of the project LOAN amount.

Please note, direct one to one meeting of Project Owners will be discussion & negotiations in details only after receiving documents indicated in order below.

1.Brief business proposal sheet
2.Profile of the company.
3. Detailed Project Report.
4. 3 years IT returns in figures /bank statement.
5.Asset Valuation.
6 List of Project Completed.
7.Ongoing Projects.
8.New Projects to be Launched.
9.Top up of existing Project Loans at low ROI is available from us **

Please let us know if there is any need. Drop ur email for more detail or ping me personnel.

Warm Regards,

Jatin V Trivedi
Chairman
Trived Global Finance and Investment
Email : trivedglobal@gmail.com
+91 9825012140

The post was made from the profile "Trived Global - FINANCE , INVESTMENT, PPP Program , Wealth Management , Gold & Diamond Trade at Trived Global Finance and Investment .".

[DodgyDialersReport]

Telephone number +919825012140 is being used as part of a Loan Scam by someone claiming to be from Trived Global and using the email address trivedglobal@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

*♨Monetize all your properties & commodities*

Land, Farms, Hotels, Shopping Malls, Luxury Appartments, Shipping Vessels - Yachts etc

Gold, Diamond

All Mines (Operational, Not operational, Greenfields, Brownfields)

You are just a CALL away to solve your Financial Requirements...

"10 million USD to 10 billion USD "

Trived Global Finance and Investment
"Enriching Your Life "

Email: trivedglobal@gmail.com
www.trivedglobal.com

+919825012140
+918200634612

The post was made from the profile "Trived Global - FINANCE , INVESTMENT, PPP Program , Wealth Management , Gold & Diamond Trade at Trived Global Finance and Investment .".

The WhoIs record for the fake domain trivedglobal.com gives the following information.

Creation Date: 2019-10-16T13:26:52Z
Registrar Registration Expiration Date: 2021-10-16T13:26:52Z

Registrant State/Province: Gujarat
Registrant Country: IN