+971528995827

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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+971528995827

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Tel. No.: +971528995827
Email: reza@tradefinancecapital.eu
Domains: tradefinancecapital.eu & tradefinancecapital.net
Scam Type: Other Scams

From LinkedIn:
Reza Mosadeghi
Ministry of Petroleum Engineer

Trade Finance Capital
Unlock Your Business Potential with Trade Finance
Standby Letter of Credit (SBLC) Bank Guarantee (BG)
Documentary Letter of Credit (DLC)
Bank Confort Letter (BCL)
Proof Of Funds (POF)
Ready Willing and Able (RWA)
Contact us today:
Mobile/WhatsApp: +971 528 995 827 reza@tradefinancecapital.eu www.tradefinancecapital.net
From the WhoIs for tradefinancecapital.eu:
Domain name tradefinancecapital.eu
Registered 23 November 2022

Organisation MEZA MEAT S.R.L.
Email reza@mezafoods.com
Address Popesti Leordeni RO
From the WhoIs for tradefinancecapital.net:
Creation Date: 2022-11-19T00:18:41
Registrar Registration Expiration Date: 2024-11-19T00:18:41

Registrant Name: Contact Privacy Inc. Customer 0165754113
Registrant Organization: Contact Privacy Inc. Customer 0165754113
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: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971528995827

Post by NumberLover »

Tel. No.: +971528995827
Email: mosadeghi.reza@tradefinancecapital.eu
Domains: tradefinancecapital.eu & tradefinancecapital.net
Scam Type: Other Scams

From LinkedIn:
Reza Mosadeghi
Ministry of Petroleum Engineer

Trade Finance Capital
WE DELIVER EXCELLENT TRADE FINANCE SERVICES
www.tradefinancecapital.net
Our Services
Standby Letter of Credit (SBLC)
Bank Guarantee (BG)
Documentary Letter of Credit (DLC)
Bank Confort Letter (BCL)
Proof Of Funds (POF)
Ready Willing and Able (RWA)
Dubai: +971-52-899-5827
e-mail: mosadeghi.reza@tradefinancecapital.eu
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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