+85230018851

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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+85230018851

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Tel. No.: +85230018851
Email: info@bestcapital.hk
Domain:
Scam Type: Other Scams

From LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

Do you have interests in Leasing or Buying SBLC/BG to raise funds to invest in your Projects or Monetization/ Discounting Purposes.

I have a reliable provider who can Issue BG & SBLC that you need to execute all your various projects & and also investment funding options.

If you seek any of this assistance, kindly contact us for more details on

Phone: +852 3001 8851
Email: info@bestcapital.hk

#investment #funding #projects #email #financialserivce #sblc #BG #banks
From the WhoIs for bestcapital.hk:
Domain Name: BESTCAPITAL.HK

Registrant Contact Information:

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): NICENIC INTERNATIONAL GROUP CO., LIMITED
Company Chinese name: 耐思尼克國際集團有限公司
Address: ROOM 1704 HANG LUNG CENTER PATERSON STREET 519015
Country: Hong Kong (HK)
Email: email@nicenic.net
Domain Name Commencement Date: 04-05-2021
Expiry Date: 04-05-2023
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +85230018851

Post by NumberLover »

Tel. No.: +85230018851
Email: info@bestcapital.hk
Domain: bestcapital.hk
Scam Type: Other Scams

From LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

We would help you get into a world of financial freedom, best offer on Private Placement Programs(PPP) by doubling your investment and growing your portfolio.

We offer BG/SBLC/MTN/POF/DC/LC etc.

For more information contact us on
Phone : +852 3001 8851
Email: info@bestcapital.hk
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: +85230018851

Post by NumberLover »

Tel. No.: +85230018851
Email: info@bestcapital.hk
Scam Type: Other Scams

From LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

Good day,
We are a Hong Kong base investment company that offers Corporate & Personal Loans at 3% interest rate for a duration of 10 years.
We pay 1% commission to brokers who introduce project owners for financing and other opportunities.
You can contact us for more details.
Email: info@bestcapital.hk
Phone: +852 3001 8851
#opportunities #investment #project
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: +85230018851

Post by NumberLover »

Tel. Nos.: +85230018851 & +16572367677
Email: info@bestcapital.hk
Domain: bestcapital.hk
Scam Type: Other Scams

From LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Hello Everyone,
Nice speaking with you,
We offer corporate and personal loans at 3% interest rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for financing and other opportunities.
If interested in any of our offers, kindly contact: info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (657) 236-7677,
From the WhoIs for bestcapital.hk:
Domain Name: BESTCAPITAL.HK

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): NICENIC INTERNATIONAL GROUP CO., LIMITED
Company Chinese name: 耐思尼克國際集團有限公司
Address: ROOM 1704 HANG LUNG CENTER PATERSON STREET 519015
Country: Hong Kong (HK)
Email: email@nicenic.net
Domain Name Commencement Date: 04-05-2021
Expiry Date: 04-05-2024
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: +85230018851

Post by NumberLover »

Tel. Nos.: +85230018851 & +19293744148
Email: info@bestcapital.hk
Domain: bestcapital.hk
Scam Type: Other Scams

From LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

ATTENTION !!! HOPE YOU HAD A GREAT WEEKEND?
We work with direct providers who offers BG/SBLC, FC, BANK DRAFT and LOAN, from top A+ banks
which are specifically for projects/Business. Our bank instrument can be
engaged in PPP Trading, Project funding, Non refund Loan & Investment.
Note: We are RWA ready to move first we deliver with time and precision as set forth in our agreement.
If Interested in any of our offer, kindly contact:
info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (929) 374-4148
Skype: Best Capital HK
Website: bestcapital.hk
For more information
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: +85230018851

Post by NumberLover »

Tel. Nos.: +85230018851 & +19293744148
Email: info@bestcapital.hk
Domain: bestcapital.hk
Scam Type: Other Scams

From LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Let's help you hashtag#financeyourdreams get you hashtag#investmentopportunity hashtag#businessfunding hashtag#fundingsolutions hashtag#projectfunding hashtag#fundingopportunities & hashtag#businesssuccess

FUND YOUR DREAM PROJECT NOW!
Looking for funds for your business or project? We've got you covered!
Competitive Rates
Flexible Terms
Quick Approval
CONTACT US:
info@bestcapital.hk
+852 3001 8851
WhatsApp: +1 (929) 374-4148
Let's turn your dreams into reality! #FundingOpportunity
#QuickApproval #BusinessSuccess
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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