+18145540505

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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+18145540505

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Tel. Nos.: +16046301737 & +18145540505
Email: itf@tradebancorp.com
Domain: tradebancorp.com
Scam Type: Other Scams

From LinkedIn:
Alex T.
Director at Trade Bancorp

TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY

Our new credit line is now open with Standard Chartered Bank, Hong Kong (BIC: SCBLHKHH). Here is recently issued SWIFT copy of the Documentary Letter of Credit. Now available for our clients.

We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC

Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://XXX.XX/2KJh6xY

Email: itf@tradebancorp.com
Tel/WhatsApp: +1 604 630 1737
Tel/WhatsApp2: +1 814 554 0505
Skype/Telegram: tradebancorp
Website: www.tradebancorp.com

#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking

From the WhoIs for tradebancorp.com:
Creation Date: 2015-02-27T13:16:58Z
Registrar Registration Expiration Date: 2023-02-27T13:16:58Z

Registrant State/Province: British Columbia
Registrant Country: CA
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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