+61405000171

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+61405000171

Post by NumberLover »

Tel. No.: +61405000171
Emails: babbar.vivek@gmail.com & vivek@airvoiceinc.com
Domain: airvoiceinc.com
Scam Type: Other Scams

From LinkedIn:
Vivek Babbar
Bank Draft, BG and SBLC Monetize

Air Voice is direct Mandate for company who Monetize Bank Instruments Bank Draft , BG, SBLC.

Please contact Vivek Babbar

Whatsapp / Mobile : +61405000171
Email : babbar.vivek@gmail.com, vivek@airvoiceinc.com #com
From the WhoIs for airvoiceinc.com:
Creation Date: 2012-11-11T05:35:23.0Z
Registrar Registration Expiration Date: 2019-11-11T05:35:23.0Z

Registrant Name: Vivek Babbar
Registrant Organization: Air Voice Incorporation
Registrant Street: 3
Registrant Street: Mervyn Street
Registrant City: Kellyville
Registrant State/Province: NSW
Registrant Postal Code: 2155
Registrant Country: AU
Registrant Phone: +61.405000171
Registrant Email: babbar.vivek@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +61405000171

Post by NumberLover »

Tel. No.: +61405000171
Email: babbar.vivek@gmail.com
Scam Type: Other Scams

From LinkedIn:
Vivek Babbar
Financial Instruments

I am Direct to monetizer who can monetize cash back purchased Bank Guarantee, SBLC and Bank Draft issued from top 25 world bank. Please contact
Vivek Babbar
Whatsapp / Mobile Number : +61405000171
Skype: Vivek.babbar
Email Id : babbar.vivek@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +61405000171

Post by NumberLover »

Tel. No.: +61405000171
Email: vivek@rok-capital.com
Domain: rok-capital.com
Scam Type: Other Scams

From LinkedIn:
Vivek Babbar
Mandate Buyer , Need Direct Supplier for LNG, Aviation Fuel -A1, En590 <10 PPM & D6. MT103/202 & GPI Payment Receiver.

I would like to Purchase Fresh Cut SBLC from top
50 world bank without any upfront fee.

I will consider purchase of your SBLC only if there
is no SWIFT Charges, or any other charges before
delivery of SWIFT MT 799 and MT 760.

SBLC provider need to move first and sends
MT799 pre-advice.

SBLC Receiver will reply with MT 799.

SBLC provider sends MT760.

SBLC Receiver will reply with BPU.

Please contact :Vivek Babbar
Whatsapp/Mobile Number :
+61405000171
Skype: vivek.babbar
Email Id : vivek@rok-capital.com
From the WhoIs for rok-capital.com:
Creation Date: 2011-02-09T14:54:40.000Z
Registrar Registration Expiration Date: 2022-02-09T14:54:40.000Z

Registrant Organization: ROK Capital
Registrant State/Province: TYR
Registrant Country: GB
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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