ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +919362540689

Telephone number +919362540689 is a number from India. The area code is 9362, which covers the City/Town/Area of Tamil Nadu Telecom Circle. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Reliance Mobile CDMA.

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.

General information about +919362540689

Here is some general information about the number.

Country Code: 91
Country Name: India
Area Name: Tamil Nadu Telecom Circle (9362)
Type: Mobile
Original Provider: Reliance Mobile CDMA
Validity: The number is the correct length for an Indian phone number.

Share this page

Scam alerts for +919362540689

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

27th January 2023 - Advance Fee Fraud Scam

On 27th January 2023, telephone number +919362540689 was reported as being used by scammers to pretend to be Grace Koshiega working for Federal Bank of India using email address info@fbiunit.com 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.
Namaste

I write this message from the Federal Bank of India (FBI) New Delhi.

We received a notice from the State Bank of India that you have not claimed your $250,000 compensation Fund from the Max Insurance Company. The State Bank of India indicates that they had
transferred the sum of $5000 to you through MoneyGram and the transfer receipt is attached below.

The below $5000 transfer was made early last money and needs to be activated before you can cash or withdraw the Fund, This activation will cost you the sum of $125 and this has to be done as
soon as possible to enable the Bank to transfer the rest of the amount to your Account directly.

Kindly get back to me and let me know how you can send the Activation fee over to us and we shall order the Activation of the Transfer Ref No.


Thank you, Mrs Grace Koshiega.
Director Federal Bank of India (FBI)
Phone/Whatsapp: +91 93625 40689.

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

6th September 2022 - Advance Fee Fraud Scam

On 6th September 2022, telephone number +919362540689 was reported as being used by scammers to pretend to be Ray Gupta working for Ora Bank Plc using email address info@oragrouptogo.com 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.
Hello

I am Mrs Teresa Mathews from the FBI International Finance monitoring Units.

I write to inform you that we discovered the sum of $250,000 in your
name and your details is attached to it, We have directed the Ora Bank
Plc to transfer this money to your destination as soon as possible.

I want you to contact the Ora Bank Plc and tell them I have directed
you to contact them in respect of your $250,000 from FBI International
Finance monitoring Units.

Contact Person: Ray Gupta
Email: info@oragrouptogo.com
Phone and Watsapp: +91 93625 40689

Kindly indicate that i sent you and he will process your transfer as
directed, and always let me know your dealings with the Bank.

Thank You.

Teresa.

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.

Visitor comments for +919362540689 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +919362540689

This number could also be written in the following formats

919362540689 +919362540689 00919362540689 011919362540689 0011919362540689
010919362540689 91-936 254 0689 +91-936 254 0689 0091-936 254 0689 01191-936 254 0689
001191-936 254 0689 01091-936 254 0689