+919099900954

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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+919099900954

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Tel. No.: +919099900954
Email: chaitali@expresstradefinance.com
Domain: expresstradefinance.com
Scam Type: Other Scams

From LinkedIn:
Chaitali choudhary
Trade finance consultant

📊 According to the WORLD TRADE ORGANIZATION, 80-90% of world trade depends on trade finance.
✅We offer the best trade finance solutions for your import/export transactions and for your tenders and contracts.
🔵 Fast approval
🔵 NO collateral
🔵 NO cash margin
offices- INDIA | DUBAI
We arrange LC | SBLC | BG | RWA | POF for Import, Export, and traders. We can issue these facilities without Collateral. If you are interested contact me
CHAITALI CHOUDHARY
Call\Whats up - +91(9099900954)
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/d3e2UKin

#Export #import #investmentinexport #exportimportprocedure #tradefinance #globaltradefinance #internationaltradefinance #TradeFinanceProviders #FinancialInstrumentsProviders #ApplyLetterofCreditOnline #LetterofCreditProcess #LetterofCreditProviders #DLCMT700 #LCatSight #LCPayment #LCProviders #DocumentaryLetterofCredit #OpeningLC #LCIssuingBank #InternationalTrade #BacktoBackLetterofCredit #IrrevocableLetterofCredit #StandbyLetterofCredit #StandbyLC #SBLCMT760 #StandbyLettersofCredit #SBLCProviders #trade #shipping #banks #china #finance #globaltrade
From the WhoIs for expresstradefinance.com:
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2023-05-14T00:35:07Z

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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +919099900954

Post by NumberLover »

Tel. No.: +919099900954
Email: chaitali@expresstradefinance.com
Domain: expresstradefinance.com
Scam Type: Other Scams

From LinkedIn:
Chaitali choudhary
Trade finance consultant

-No Collateral needed
-No Admin Fee
-No 100% Cash Margin
We can do it from RATED BANKS at the most affordable cost Consult your DLC (Sight/Usance), SBLC, Bank Guarantee, and other bank instrument requirements, we'll help you get it without straining your cash flow.

REACH US FOR MORE DETAILS
Email: chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
Contact us: +91 9099900954
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: +919099900954

Post by NumberLover »

Tel. No.: +919099900954
Email: chaitali@expresstradefinance.com
Domain: expresstradefinance.com
Scam Type: Other Scams

From LinkedIn:
Chaitali choudhary
Relationship Manager At Express Trade Finance

Hello greetings!
We offer financial instruments to make your import transactions easier.
Ask us how.
MO- (+91) 9099900954
Email- chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
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: +919099900954

Post by NumberLover »

Tel. No.: +919099900954
Email: chaitali@expresstradefinance.com
Domain: expresstradefinance.com
Scam Type: Other Scams

From LinkedIn:
Chaitali choudhary
Relationship Manager At Express Trade Finance

We offer you LC SBLC BG from Rated Banks& Licensed banks Without collateral & Cash margin
For more info :
Call/WhatsApp- +91 9099900954
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
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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