+85259993644

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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+85259993644

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Tel. No.: +85259993644
Email: nina.galapia@tradefinancecompany.com
Domain: tradefinancecompany.com
Scam Type: Other Scams

From LinkedIn:
Jessica Nina G.
Trade Finance Specialist | Specializing Letters of Credit, Standby Letters of Credit, Bank Guarantee, Proof of Funds | Breaking Barriers in Trade Finance

These instruments play crucial roles in mitigating risks and building trust in international trade transactions. LCs help ensure timely payments to exporters, SBLCs and BGs offer security to parties involved, performance guarantees enhance confidence in project completion, and proof of funds validates financial capability. Each instrument serves a specific purpose and is used in different scenarios within the realm of trade finance.

hashtag

#RiskMitigation
hashtag

#InternationalTrade
hashtag

#TradeTrust
Nina Galapia
WhatsApp: +852 5999 3644
nina.galapia@tradefinancecompany.com
From the WhoIs for tradefinancecompany.com:
Creation Date: 2020-01-27T14:21:42Z
Registrar Registration Expiration Date: 2025-01-27T14:21:42Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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