ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +917738214207

Telephone number +917738214207 is a number from India. The area code is 7738, which covers the City/Town/Area of Mumbai Metro Telecom Circle. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Bharti Airtel.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 91
Country Name: India
Area Name: Mumbai Metro Telecom Circle (7738)
Type: Mobile
Original Provider: Bharti Airtel
Validity: The number is the correct length for an Indian phone number.

Share this page

This number is recorded in our database for the following scams:

9th October 2019 - Advance Fee Fraud Scam

On 9th October 2019, telephone number +917738214207 was reported as being used by scammers to pretend to be Asok Sidhiwala working for Nimesh Manufacturing Enterprises using email address sales@nmenterprises.net as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear ,

Thank you for the interest you show in executing this business with me, the Memorandum of Understanding (M.O.U) will be ready by Friday, i have forwarded your information to my lawyer so that he can process it. I am hereby giving you the original dealer information to contact them for the product (Biotoniczine Liquid) after you have inquire with them on the price quotation and the availability of the product thereafter i will be giving you the company director contact detail to introduce yourself to him as the (Biotoniczine Liquid) manufacturer and dealer.

Find the original dealer information below:

Nimesh Manufacturing Enterprises.
Mr. Asok Sidhiwala.
Plot No. 349 To 368, Jai Radhey Industrial Estate,
Near Railway Ove, Surat - 394230,
Gujarat, India
Tel: +91 (0) 773 821 4207
Email: sales@nmenterprises.net

Please contact them respectfully because i have tried to contact them but they said their product is limited at that moment, when they agree to sell they will export the product to your home address, and for your information, they never sell on credit to late Mr. Kunal Krishnan Reddy because their product is cheaper and very good quality so I will advice that you don't ask for such when you contact them.

Best Regards,
Shawqy

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

917738214207 +917738214207 00917738214207 011917738214207 0011917738214207
010917738214207 91-773 821 4207 +91-773 821 4207 0091-773 821 4207 01191-773 821 4207
001191-773 821 4207 01091-773 821 4207