+19372177362

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+19372177362

Post by NumberLover »

Tel. No.: +19372177362
Email: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Scam Type: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.

We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.

Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate
From the WhoIs for financeasistanceltd.com:
Creation Date: 2020-02-15T18:35:45.00Z
Registrar Registration Expiration Date: 2021-02-15T18:35:45.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19372177362

Post by NumberLover »

Tel. No.: +19372177362
Email: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Scam Type: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate
From the WhoIs for financeasistanceltd.com:
Creation Date: 2020-02-15T18:35:45.00Z
Registrar Registration Expiration Date: 2021-02-15T18:35:45.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19372177362

Post by NumberLover »

Tel. No.: +19372177362
Email: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Scam Type: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362
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: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +19372177362

Post by NumberLover »

Tel. No.: +19372177362
Email: inquiry.financeassistanceltd@gmail.com
Scam Type: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : inquiry.financeassistanceltd@gmail.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate #Covid-19 #stayhome #staysafe #stayhomestaysafe #staysafestayhome
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.
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