Beware of a large Xe scam by Md Nadim involving CNN, People, etc., using Xe wire transfer. Beware of 737 437-1943

The number 737 437-1943 is a scam run by someone calling himself “Md Nadim” through XE.

Disclosure: Md Nadim may be a pseudonym, alias, or assumed name. At least one of several individuals by that name “Md Nadim” is an innocent party. The Xe wire transfer, as shown in the photograph, was cashed by “Md Nadim.”

When you call for a refund, you must give your credit card. Before you hang up, your card has been tapped for a large withdrawal by the scam artist identifying himself as “Mark Gomez,” likely an alias.

This is possible with CNN because CNN makes it difficult to cancel a subscription unless you log on. The Catch 22 is often you cannot log on.

Recipient: MD NADIM at Xe

Mobile wallet number: +8801922801291
Mobile wallet provider: bKash
Send fee: 22.43 USD

Other scam numbers as of 9/21/2026: 423 487-1712

917 914-8320, 917 914-8320,

Here are some of Nadim’s scams:

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