Tel. No. +61405000171

[Scam Investigator]

Telephone Number: +61405000171
Emails: babbar.vivek@gmail.com & vivek@airvoiceinc.com
Domain: airvoiceinc.com
Type of Scam: 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

[Scam Investigator]

Telephone Number: +61405000171
Email Address: babbar.vivek@gmail.com
Type of Scam: 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

[Scam Investigator]

Telephone Number: +61405000171
Email Address: vivek@rok-capital.com
Domain: rok-capital.com
Type of Scam: 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