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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 63984 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Tue Jul 27, 2021 6:31 am
Tel. No.:
+919810493743
Email:
abhinay@capitallpartners.com
Domain:
capitallpartners.com
Scam Type:
Other Scams
From LinkedIn:
Abhinay Tiwari
Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, SBLC Lease & Purchase- International and Debt/ Structured Debt
We can monetize Bank Draft issued by Prime Banks with higher LTV. we may also put this on trade for higher profit.
The Bank Draft should not off Ledger Bank Draft and it should be issued from cash funds.
Genuine and serious Bank Draft owner can approach us.
at
abhinay@capitallpartners.com
what's app
+ 91 9810493743
From the WhoIs for
capitallpartners.com :
Creation Date: 2017-05-21T02:28:36Z
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.
NumberLover
Omnipresent
Posts: 63984 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Wed Aug 25, 2021 3:25 am
Tel. No.:
+919810493743
Email:
abhinay@capitallpartners.com
Domain:
capitallpartners.com
Scam Type:
Other Scams
From LinkedIn:
Abhinay Tiwari
Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, SBLC Lease & Purchase- International and Debt/ Structured Debt
We can monetize Bank Draft, SBLC and MTN issued by Prime Banks with higher LTV.we may also put this on trade also for higher profit.
If you opt trading then LTV may be higher, if not, then LTV would be slightly lower
The Bank Draft should not be off Ledger Bank Draft and MTN must be cash backed, SBLC must fresh cut.
Genuine and serious Bank Draft, MTN, SBLC owner/ provider can approach us.
we also monetize cash backed BG
send me your details and contact me at
at
abhinay@capitallpartners.com
what's app
+ 91 9810493743 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.
