+917044454007

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+917044454007

Post by NumberLover »

Tel. No.: +917044454007
Email: monetise@dreamsit.co.uk
Scam Type: Other Scams

From LinkedIn:
Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

Issuer submits #CIS and #RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk
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: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +917044454007

Post by NumberLover »

Tel. No.: +917044454007
Email: monetise@dreamsit.co.uk
Domain: dreamsit.co.uk
Scam Type: Other Scams

From LinkedIn:
Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

Issuer submits #CIS and #RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk
From the WhoIs for dreamsit.co.uk:
Domain name:
dreamsit.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Mar-2023

Relevant dates:
Registered on: 22-Mar-2023
Expiry date: 22-Mar-2024
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.
Post Reply