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+447418347750
Posted: Mon Apr 29, 2019 9:01 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@fiaukfundingltd.com
Domain:
fiaukfundingltd.com
Scam Type:
Other Scams
From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
From the WhoIs for
fiaukfundingltd.com:
Creation Date: 2019-04-17T23:43:51Z
Registrar Registration Expiration Date: 2020-04-17T23:43:51Z
Registrant Name: Baldwin Smith
Registrant Organization: Citi Remittance
Registrant Street: No 42 citi road ny
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10003
Registrant Country: US
Registrant Phone: +234.7039294375
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sandoyhelge@gmail.com
Re: +447418347750
Posted: Wed Jul 10, 2019 3:27 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@fiaukfundingltd.com
Domain:
fiaukfundingltd.com
Scam Type:
Other Scams
From LinkedIn:
Sandoy Helge
Board Of Directors at Fia UK Funding Limited
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Re: +447418347750
Posted: Tue Nov 19, 2019 8:38 am
by NumberLover
Tel. No.:
+447418347750
Email:
infofiaukfundingltd@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
infofiaukfundingltd@gmail.com ), Hangout:(
infofiaukfundingltd@gmail.com ), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Re: +447418347750
Posted: Wed Nov 27, 2019 6:46 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@fiaukfundingltd.com
Domain:
fiaukfundingltd.com
Scam Type:
Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Re: +447418347750
Posted: Sat Dec 07, 2019 7:41 am
by NumberLover
Tel. No.:
+447418347750
Email:
infofiaukfundingltd@gmail.com
Scam Type:
Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
infofiaukfundingltd@gmail.com ), Hangout:(
infofiaukfundingltd@gmail.com ), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Re: +447418347750
Posted: Sat Jan 11, 2020 10:11 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@fiaukfundingltd.com
Domain:
fiaukfundingltd.com
Scam Type:
Other Scams
From LinkedIn:
Greg Harvey
Financial services at BG/SBLC INSTANT LOAN Financing can help you get your project funded
Attention Sir/Madam
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
EMAIL: (
info@fiaukfundingltd.com ), SKYPE:(Fia-ukfundingltd), Mobile number: (
+447418347750)
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
Re: +447418347750
Posted: Fri Jan 24, 2020 7:09 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@mleihfunding.co.uk
Domain:
mleihfunding.co.uk
Scam Type:
Other Scams
From LinkedIn:
Sandoy Helge
Mandate at MLEIH FUNDING.
Attention Sir/Ma
We are direct provider for BG/SBLC, INSTANT LOAN, specifically for lease, at leasing price of (1.5% +0.5% + X% ) of face value. Issuance by HSBC Bank London, Barclays Bank London, Deutche bank Bank, & AAA Rated Banks.
Our BG/SBLC, INSTANT LOAN, Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments.
We work work and close deal within % working days and strictly only on our procedures.
For further details contact us,
Email: (
info@mleihfunding.co.uk ), SKYPE:(mleih-funding), Mobile number and whatsspp: (
+447418347750).
Intermediaries/Consultants/Mandates are welcome to bring their clients and are 100% protected and commissioned at 2% on closed deal.
In complete confidence, we will work together for the benefits of all parties involved.
We look forward to hear from you.
Thanks.
From the WhoIs for :
Domain name:
mleihfunding.co.uk
Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2020
Re: +447418347750
Posted: Tue Jul 28, 2020 3:23 am
by NumberLover
Tel. No.:
+447418347750
Email:
contact.mlfunding@gmail.com
Domain:
mleih-funding.co.uk
Scam Type:
Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate is just 3.5% per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.
Contact:
Email: (
contact.mlfunding@gmail.com ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (
+447418347750),
Website:
www.mleih-funding.co.uk
#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
From the WhoIs for
mleih-funding.co.uk:
Domain name:
mleih-funding.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Jun-2020
Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL:
https://www.namecheap.com
Relevant dates:
Registered on: 19-Jun-2020
Expiry date: 19-Jun-2021
Re: +447418347750
Posted: Fri Aug 07, 2020 3:55 am
by NumberLover
Tel. No.:
+447418347750
Email:
contact.mlfunding@gmail.com
Domain:
mleih-funding.co.uk
Scam Type:
Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.
Contact:
Email: (
contact.mlfunding@gmail.com ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (
+447418347750),
Website:
www.mleih-funding.co.uk
#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
Re: +447418347750
Posted: Mon Sep 28, 2020 5:31 am
by NumberLover
Tel. No.:
+447418347750
Email:
info@mleihfunding.co.uk
Domains:
mleihfunding.co.uk &
mleih-funding.co.uk
Scam Type:
Other Scams
From LinkedIn:
Gred Wlison Einstein
Mandate at MLEIH FUNDING
We are legal registered financial service, Our services include personal loan, business loan, providers of bank instruments such as bank guarantees (BG), standby letters of credit (SBLC), DLC etc. All our bank instruments are issued by HSBC London. We provide both secured loans and unsecured loans and our loan interest rate per year. So if you have any viable business or project that needs funding just send us an email for more details.
Furthermore, we are looking forward to partnering with brokers, agents or company representatives. You will be paid your own Percentage for every closed deal we shall be having.
Contact:
Email: (
info@mleihfunding.co.uk ),
SKYPE:(mleih-funding),
Mobile number & WhatsApp: (
+447418347750),
Website:
www.mleih-funding.co.uk
#consultants #personalfinance #financialservices #loans #finances #privateequity #funding #project #realestate #projectmanagement #finance #money #mutualfunds #bg #sblc #mortgage #cash #management #providers #clients #directlender #hardmoneylender #hardmoney #financing #investments
#privatelender #fund #bank #lease #business #instrument #commercialrealestate #businessethics #valueinvesting #financialliteracy #realestateinvesting #loan #bankinstrument #projectfinancing #realestateinvesting.
From the WhoIs for
mleihfunding.co.uk:
Domain name:
mleihfunding.co.uk
Relevant dates:
Registered on: 04-Nov-2019
Expiry date: 04-Nov-2020
From the WhoIs for
mleih-funding.co.uk:
Domain name:
mleih-funding.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Jun-2020
Relevant dates:
Registered on: 19-Jun-2020
Expiry date: 19-Jun-2021