This topic gives information about the telephone number +919915137700, 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 +919915137700
Telephone number +919915137700 has a country code of 91, which indicates that it is from India. The dialing code (9915) indicates that the number covers the area of Punjab and that the number is a mobile number. The original service provider was "airtel India".
Scam reports relating to Zone 9 telephone numbers:
2 posts • Page 1 of 1
- Report Posting Cyborg
- Posts: 35607
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Telephone number +919915137700 is being used as part of a Bank Instruments Scam by someone claiming to be "Jagmeet Multani", CEO of Worldfincomm Pvt. Limited and using the email addresses firstname.lastname@example.org and email@example.com. The telephone number is included in the following following post that is being made on social media sites:
The WhoIs record for the fake domain worldfincomm.com gives the following information.WE HAVE BITCOINS ( BTC) FOR SALE, IN EUROPE, USA, CANADA, MIDDLE EAST AND IN EASTERN PACIFIC.
WE SELL VIA BANK TO BANK, ESCROW ( ETANA, TMF etc) and via CASH.
HIGH YIELD PPP, BULLET TRADING, FDR / CDR TRADING & MONETISATION OF THE SBLC, BG, MTN AND OTHER BONDS.
DIRECT TO MANY TRADE PLATFORMS, HNWI & UHNWI ENVOY, FRESH CUT & SEASONED SBLC, BG, MTN, BONDS, MONETIZATION, MT 103/202, IP/IP, CASH TRANSFER.
INVESTMENTS, CURRENCY EXCHANGE, HARD ASSET MONETIZATION, PROJECT FUNDING, DEBT FUNDING, FINANCIAL INTERMEDIATION SERVICES ETC.
BITCOIN & OTHER CRYPTO CURRENCIES.
GOLD, DIAMONDS, PRECIOUS METAL & GEMS, PETROLEOUM, METALS, COMMODITIES etc.
Jagmeet Multani, CEO
CEO at WorldFinComm
Worldfincomm Pvt. Limited
Creation Date: 2017-02-06T12:49:51Z
Registrar Registration Expiration Date: 2021-02-06T12:49:51Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC