+34623505689

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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+34623505689

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Tel. No.: +34623505689
Email: beatriz@cashflowproviders.co.uk
Domain: cashflowproviders.co.uk
Scam Type: Other Scams

From LinkedIn:
Beatriz Madrid
Relationship Manager - Letters of Credit and Bank Guarantees - +34 623 50 56 89 - beatriz@cashflowproviders.co.uk

Do you have any transactions that requires bank guarantee or bank instrument such as LC, SBLC, BG, POF, RWA, and alike?

🔝Our international bank credit lines guarantee the fast and secure completion of trader/contractor business.

📞Consult your Relationship Manager:
BEATRIZ MADRID
Whatsapp me: https://wa.me/34623505689
beatriz@cashflowproviders.co.uk
📍Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA | TANZANIA

#bg #lc #sblc #pof #funds #trade #tradefinance #traders #trading #guarantees #financialinstruments #bankguarantees #letterofcredit #rwa #standbyletterofcredit #supplychain #consultant #importer #exporter #import #export #commoditytrading #globaltrade #bank #sme #construction #contractors #suppliers #providers #partnership #professionalnetwork #cashflowproviders #yield4finance #yieldgroupofcompanies #gettingbetter #facility #capitalraising #business #businessowners #banktradeinstruments #worldwide
#finance
From the WhoIs for cashflowproviders.co.uk:
Domain name:
cashflowproviders.co.uk

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.
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