+919824067337

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+919824067337

Post by DodgyDialersReport »

This topic gives information about the telephone number +919824067337, 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 +919824067337

Telephone number +919824067337 has a country code of 91, which indicates that it is from India. The dialing code (9824) indicates that the number covers the area of Gujarat and that the number is a mobile number. The original service provider was "Idea Cellular Ltd - GJ".

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DodgyDialersReport
Report Posting Cyborg
Posts: 32530
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919824067337

Post by DodgyDialersReport »

Telephone number +919824067337 is being used as part of a Scam by someone claiming to be "Shailesh Jain", who is offering various bank accounts for receiving wire transfers. The telephone number in included in the following following post that was made on LinkedIn:
Accounts available to receive TT/Wire Transfer
1. HDFC Baharain
2. Noor Bank Dubai
3. City Bank Dubai

Account available for Wire Transfer
1. ST George Bank Australia

Account available for Non KYC Transfer
1. HSBC India
2. ICICI India
Payout readily available

WA: +91 9824067337

#HDFC Bahrain
#Bahrain
#Wire Transfer
#TT
#Australia
#Noor Bank Dubai
#ST George Bank
#Dubai
#City Bank
#HSBC India
#ICICI India
#NonKYC
The post was made from the profile "Shailesh Jain Director (R & D)".

There is no legitimate reason for someone to have money sent to an account that is not their's. This is money laundering of fraudulent funds.

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