+37257653960

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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+37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domain: aimintgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM Group

#No #advance / #No #upfront #fees for #SBLC

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

Best wishes,

The Team
Gold Empire
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
From the WhoIs for aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z

Registrant State/Province: Kerala
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.
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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: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domains: goldmpire.com & aimintgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM Group

#No #advance / #No #upfront #fees for #SBLC

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com/sblc


Best wishes,

The Team
Gold Empire
www.goldmpire.com
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
From the WhoIs for goldmpire.com:
Creation Date: 2018-08-30T13:08:27Z
Registrar Registration Expiration Date: 2020-08-30T13:08:27Z

Registrant Name: saddam shaikh
Registrant Organization:
Registrant Street: Chembur
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400071
Registrant Country: IN
Registrant Phone: +91.8425965037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: goldmpire@gmail.com
From the WhoIs for aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z

Registrant State/Province: Kerala
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: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domains: aimintgroup.com & goldmpire.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM Group

#SBLC / #BG without any advance or upfront fees

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com/sblc

Best wishes,

The Team
Gold Empire
www.goldmpire.com
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
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: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: finance@aimintgroup.com
Domain: aimintgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM Group

#Direct #Project #Funding / #SBLC / #BG without any advance or upfront fees

Welcome to Gold Empire

Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.

We are one of the leading financial instrument providers with offices all over Globe.

www.goldmpire.com

Best wishes,

The Team
Safae Global Investments
Email: finance@aimintgroup.com
Ph: +37257653960 (WhatsApp)
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: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Domain: finitorinternational.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Director

FUNDING SBLC/BG MONETIZATION
We monetize SBLC/BG on 50/50 share basis.
60% LTV for lease/ purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
www.finitorinternational.com
From the WhoIs for finitorinternational.com:
Creation Date: 2021-06-09T12:16:43Z
Registrar Registration Expiration Date: 2024-06-09T12:16:43Z

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: legal@aimbizgroup.com
Domain: aimbizgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Director at Gold Empire

SBLC / BG
AVAILABLE
UBS SWITZERLAND
42% + 2% = 44%
For further information please WhatsApp us @
+372 5765 3960
legal@aimbizgroup.com
From the WhoIs for aimbizgroup.com:
Creation Date: 2023-12-14T17:50:05Z
Registrar Registration Expiration Date: 2024-12-14T17:50:05Z

Registrant Name: Najbudheen Pottachira
Registrant Organization:
Registrant Street: Randathani
Registrant City: Malappuram
Registrant State/Province: Kerala
Registrant Postal Code: 676510
Registrant Country: IN
Registrant Phone: +91.7012202173
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: najbudheen100@gmail.com
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: +37257653960

Post by NumberLover »

Tel. No.: +37257653960
Email: legal@aimbizgroup.com
Domain: aimbizgroup.com
Scam Type: Other Scams

From LinkedIn:
Najbudheen P
Founder at AIM International

SBLC/BG MONETIZATION
-
We monetize SBLC/BG on 50/50 share basis.
- 60% LTV for lease / purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
legal@aimbizgroup.com
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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