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Nikhat Sayyed
Trade Finance Manager at Yield Group of Companies
We facilitate the issuance of trade guarantees such as LC, SBLC and related instruments. Our international bank credit lines ensure the deals of Traders/Contractors to be carried out smoothly.
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jun-2022
Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-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.
Data validation: Registrant contact details waiting to be checked
Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023
Last updated: 14-Sep-2022
Scammers are trying to con the domain registrars by providing new registrant details to avoid losing their domain. Legitimate companies would not need to do this.
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.
