+971558356611

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+971558356611

Post by NumberLover »

Tel. No.: +971558356611
Email: rashleen@microcapitalsbank.com
Domain: microcapitalsbank.com
Scam Type: Other Scams

From LinkedIn:
Rashleen Kohli
Relationship Manager at MICRO CAPITALS BANK

A wide range of benefits you absolutely need for your global trade.
We aim to provide a modern banking services that include offshore bank accounts and trade finance services to clients having difficulty dealing in the local market in relation to currencies and payments for their businesses globally.

Open an account now: https://lnkd.in/e9jy7Yp
Contact us: +971 558356611
rashleen@microcapitalsbank.com
#banking #payments #offshore #globaltrade #finance
From the WhoIs for microcapitalsbank.com:
Creation Date: 2020-09-01T10:26:09Z
Registrar Registration Expiration Date: 2021-09-01T10:26:09Z

Registrant Organization: YIELD 4 FINANCE LIMITED
Registrant State/Province: Haryana
Registrant Country: IN
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971558356611

Post by NumberLover »

Tel. No.: +971558356611
Email: rashleen@cashflowproviders.co.uk
Domain: cashflowproviders.co.uk
Scam Type: Other Scams

From LinkedIn:
Rashleen Kohli
Relationship Manager at CASH FLOW PROVIDERS

We at Cash Flow Providers utilize our extensive years of experience in the industry as a trade solution provider which makes us the advisor of choice when it comes to international trade instruments.

NO COLLATERAL. NO CASH MARGIN HOLDOUT.

Let us connect You get the Deal , we will Close it.
+971 558356611
rashleen@cashflowproviders.co.uk

#tradefinanceproviders #globaltrade #letterofcreditproviders #bankguarantee #RWA #Issuing #
From the WhoIs for cashflowproviders.co.uk:
Domain name:
cashflowproviders.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 23-Sep-2019

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2022
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971558356611

Post by NumberLover »

Tel. No.: +971558356611
Email: rashleen@cashflowproviders.co.uk
Scam Type: Other Scams

From LinkedIn:
Rashleen Kohli
Relationship Manager at CASH FLOW PROVIDERS

Having difficulty of accessing Trade Facilities for global trade transactions? We have the expertise and international credit lines to facilitate cross-border deals. A wide range of trade solutions that:

1) Permits safe global trade transactions
2) Empowers working relationship with unknown Suppliers abroad.
3) Demonstrates buyer’s solvency
4) Avoids full payment
5) Requires zero collateral

Contact us to see how we can help your business.

+971558356611/rashleen@cashflowproviders.co.uk
#internationaltrade #business #globaltrade #export #trade #import #customs #china #shipping #ecommerce #logistics #supplychain #imports #exports #uae #vietnam #hongkong #india #turkey #usa #acrossglobetrade
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.
Post Reply