Email: elena.shevchenko@relinvestmentsgroup.com
Domain: relinvestmentsgroup.com
Scam Type: Loan Scam
From LinkedIn:
From the Website:Assist in issuing of all kinds of financial instruments: BG, SBLC, DLC / LC, CD, POF, BCL, PB on behalf of our Client from the world's leading banks.
Financial instruments can be issued in need of recourse collateral or credit-enhancement as a payment guarantee for the maintenance of trading contracts.
Our company is capable to offer the most competitive terms of giving assistance in obtaining financing for both commercial transactions and various business projects.
For more details: elena.shevchenko@relinvestmentsgroup.com
From the WhoIs:Ukraine
25B, Sagaidachniy str., Business Center “Kiev-Podolâ€, 4-th floor, Kiev, 04070
t. +38-044-498-51-23
Singapore
The Marina Bay Financial Centre (MBFC),
12 Marina Boulevard, Singapore, 018982, Tower 3, 17-th floor.
t. +65 6809-52-25
Creation Date: 04-feb-2013
Expiration Date: 04-feb-2016
Registrant Organization: REL INVESTMENTS GRUP
Registrant Street: Pobedy prosp. 67 korpus D
Registrant City: Kiev
Registrant State/Province: Kievskaya obl.
Registrant Postal Code: 0000
Registrant Country: UA
Registrant Phone: +38.0955699939
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ypruzhyna@gmail.com