This topic gives information about the telephone number +41445518919, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +41445518919
Telephone number +41445518919 has a country code of 41, which indicates that it is from Switzerland. The dialling code (44551) indicates that the number covers the area of Zürich and that the number is a landline number. The original service provider was "TelServ BV".
+41445518919
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be from "Trade Finance Company" and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain tradefinancecompany.com gives the following information.TOP BANK SBLC DLC BG / PAYMENT AFTER ISSUANCE
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
We arrange issuance of the following credit enhancement and bank instruments:
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- Bank Guarantees (BG)
- Performance Bonds (PB)
- Proof Of Funds Messages (POF)
- Pre-Advice Messages (PA)
- Bank Comfort Letters (BCL)
- Ready Willing and Able Letters (RWA)
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
The post was made from the profile "Trade Finance Company TFC - Specialist at Trade Finance Company".Creation Date: 2020-01-27T14:21:42Z
Registrar Registration Expiration Date: 2022-01-27T14:21:42Z
Registrant State/Province: British Columbia
Registrant Country: CA
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be from "Trade Finance Company" and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Trade Finance Company TFC - Specialist at Trade Finance Company".TOP BANK SBLC DLC BG / PAYMENT AFTER ISSUANCE
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
We arrange issuance of the following credit enhancement and bank instruments:
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- Bank Guarantees (BG)
- Performance Bonds (PB)
- Proof Of Funds Messages (POF)
- Pre-Advice Messages (PA)
- Bank Comfort Letters (BCL)
- Ready Willing and Able Letters (RWA)
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be from "Trade Finance Company" and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain tradefinancecompany.com gives the following information.
The post was made from the profile "Trade Finance Company TFC - Specialist at Trade Finance Company".TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, US / SWITZERLAND
CREDIT COOPERATIF S.A., US / FRANCE
DAH SING BANK, HONG KONG
DBS BANK, HONG KONG
HABIB BANK ZURICH, HONG KONG
MUGAN BANK, AZERBAIJAN
STANDARD CHARTERED BANK, HONG KONG
UCO BANK, HONG KONG
UNIVERSAL BANQUE, US / UK
US CREDIT BANCORP, US
We arrange issuance of the following credit enhancement and bank instruments:
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- Bank Guarantees (BG)
- Performance Bonds (PB)
- Proof Of Funds Messages (POF)
- Pre-Advice Messages (PA)
- Bank Comfort Letters (BCL)
- Ready Willing and Able Letters (RWA)
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
The WhoIs record for the fake domain tradefinancecompany.com gives the following information.
Creation Date: 2020-01-27T14:21:42Z
Registrar Registration Expiration Date: 2023-01-27T14:21:42Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be "Victor Li", from Trade Finance Company and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Victor Li Trade Finance Company TFC - Specialist at Trade Finance Company".TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
ASIA PACIFIC INVESTMENT BANK LTD, MALAYSIA
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, US / SWITZERLAND
CREDIT COOPERATIF S.A., US / FRANCE
DAH SING BANK, HONG KONG
DBS BANK, HONG KONG
HABIB BANK ZURICH, HONG KONG
MUGAN BANK, AZERBAIJAN
STANDARD CHARTERED BANK, HONG KONG
UCO BANK, HONG KONG
UNIVERSAL BANQUE, US / UK
US CREDIT BANCORP, US
We arrange issuance of the following credit enhancement and bank instruments:
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- Bank Guarantees (BG)
- Performance Bonds (PB)
- Proof Of Funds Messages (POF)
- Pre-Advice Messages (PA)
- Bank Comfort Letters (BCL)
- Ready Willing and Able Letters (RWA)
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be "Victor Li T." and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Victor Li T. - Specialist at Trade Finance Company".TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
We issue and facilitate issuance from top and unrated banks. Payment after issuance is available. We share up to 50% of fees with brokers. Send us deals and let's make money together.
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
ASIA PACIFIC INVESTMENT BANK, MALAYSIA
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, SWITZERLAND
BILBAO BANK, SPAIN
CASSA DI RISPARMIO DI BOLZANO SPA, ITALY
CREDIT COOPERATIF S.A., FRANCE
DAH SING BANK, HONG KONG
DBS BANK, HONG KONG
EUROPE CREDIT BANK, UK
HABIB BANK ZURICH, HONG KONG
INTESA SANPAOLO VITA SERVITIA SPA, ITALY
MUGANBANK, AZERBAIJAN
SUISSE COMMERCE BANK, SWITZERLAND
STANDARD CHARTERED BANK, HONG KONG
STANDARD TRADE BANK, NETHERLANDS
TRADE BANCORP, CANADA
UCO BANK, HONG KONG
UNITED TRADE BANK, USA
UNIVERSAL BANQUE, UK
US CREDIT BANCORP, USA
+ we can get low rates for all other issuers in the market
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be "Victor L.", from Trade Finance Company and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Victor L. - Specialist at Trade Finance Company".TOP BANKS / DLC SBLC BG POF /
We issue and facilitate issuance from top and unrated banks. We share up to 50% of fees with brokers. Send us deals and let's make money together.
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
ACLA BANK, BRAZIL
AL-AMANAH ISLAMIC INVESTMENT BANK, PHILIPPINES
ASIA PACIFIC INVESTMENT BANK, MALAYSIA
BANDENIA CHALLENGER BANK, UK
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, SWITZERLAND
BILBAO BANK, SPAIN
BIZ BANK, UK
CASSA DI RISPARMIO DI BOLZANO SPA, ITALY
CREDIT COOPERATIF S.A., FRANCE
CREDIT FONCIER, GERMANY
CREDIT INVESTMENT BANK, MALAYSIA
DAH SING BANK, HONG KONG
DBS BANK, HONG KONG
EUROPE CREDIT BANK, UK
EUROPEAN MERCHANT TRADE BANK, USA
HABIB BANK ZURICH, HONG KONG
IDB BANK, USA
INDIAN OVERSEAS BANK, SINGAPORE
INTESA SANPAOLO VITA SERVITIA SPA, ITALY
MUGANBANK, AZERBAIJAN
NEW YORK COMMUNITY BANK, USA
PG INVESTMENT BANK, MALAYSIA
SUISSE COMMERCE BANK, SWITZERLAND
STANDARD CHARTERED BANK, HONG KONG
STANDARD COMMERCE BANK, DOMINICA
STANDARD TRADE BANK, NETHERLANDS
TRADE BANCORP, CANADA
UCO BANK, HONG KONG
UNITED TRADE BANK, USA
UNIVERSAL BANQUE, UK
US CREDIT BANCORP, USA
VALLEY NATIONAL BANK, USA
+ we can get low rates for all other issuers in the market.
+ minimum payment before issuance required.
+ remaining full balance can be paid after issuance.
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be "Victor L." and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Victor L. - Specialist at Trade Finance Company".TOP BANKS / DLC SBLC BG POF /
We issue and facilitate issuance from top and unrated banks. We share up to 50% of fees with brokers. Send us deals and let's make money together.
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
AL AMANAH BANK, PHILIPPINES
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, SWITZERLAND
CREDIT COOPERATIF, FRANCE
CREDIT INVESTMENT BANK, MALAYSIA
DAH SING BANK, HONG KONG
DBS BANK, HONG KONG
HABIB BANK ZURICH, HONG KONG
IDB BANK, USA
INDIAN OVERSEAS BANK, SINGAPORE
MUGANBANK, AZERBAIJAN
NEW YORK COMMUNITY BANK, USA
PG INVESTMENT BANK, MALAYSIA
STANDARD CHARTERED BANK, HONG KONG
STANDARD COMMERCE BANK, DOMINICA
UCO BANK, HONG KONG
UNIVERSAL BANQUE, UK
US CREDIT BANCORP, USA
VALLEY NATIONAL BANK, USA
+ we can get low rates for all other issuers in the market.
+ minimum payment before issuance required.
+ remaining full balance can be paid after issuance.
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +41445518919
Telephone number +41445518919 is being used as part of a Bank Instrument Scam by someone claiming to be "Victor L.", from Trade Finance Company and using the email address tf@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain tradefinancecompany.com gives the following information.
The post was made from the profile "Victor L. - Specialist at Trade Finance Company".Trade Finance Company (TFC) has successfully issued Documentary Letter of Credit (DLC) from Dushanbe City (DC) Bank, SWIFT Code: LCMDTJ22, financing car exports from China. Please send us your inquiries for this new issuing bank for letters of credit and guarantees.
TOP BANKS / DLC SBLC BG POF
We issue and facilitate issuance from top and unrated banks. We share up to 50% of fees with brokers. Send us deals and let's make money together.
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
Telegram: tradefinancecompany
tf@tradefinancecompany.com
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
LIST OF ISSUERS IN OUR GROUP
ACLA BANK, BRAZIL
AL AMANAH BANK, PHILIPPINES
ASIA PACIFIC INVESTMENT BANK, MALAYSIA
BANK WINTER, AUSTRIA
BANQUE DE COMMERCE, SWITZERLAND
CREDIT COOPERATIF, FRANCE
CREDIT INVESTMENT BANK, MALAYSIA
DAH SING BANK, HONG KONG
DC BANK, CENTRAL ASIA
DBS BANK, HONG KONG
HABIB BANK ZURICH, HONG KONG
IDB BANK, USA
INDIAN OVERSEAS BANK, SINGAPORE
MUGANBANK, AZERBAIJAN
NEW YORK COMMUNITY BANK, USA
PG INVESTMENT BANK, MALAYSIA
SIB BANK, AFRICA
STANDARD CHARTERED BANK, HONG KONG
STANDARD COMMERCE BANK, DOMINICA
UCO BANK, HONG KONG
UNIVERSAL BANQUE, UK
US CREDIT BANCORP, USA
VALLEY NATIONAL BANK, USA
+ we can get low rates for all other issuers in the market.
+ minimum payment before issuance required.
+ remaining full balance can be paid after issuance.
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
The WhoIs record for the fake domain tradefinancecompany.com gives the following information.
Creation Date: 2020-01-27T14:21:42Z
Registrar Registration Expiration Date: 2025-01-27T14:21:42Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC