This topic gives information about the telephone number +971525871661, 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 +971525871661
Telephone number +971525871661 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (52) indicates that the number is a mobile number. The original service provider was "du".
+971525871661
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971525871661
Telephone number +971525871661 is being used as part of a Bank Instrument Scam by someone claiming to be "Jody Medina" and using the email address jody@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain yield4finance.com gives the following information.
The post was made from the profile "Jodynne Medina - Senior Relationship Manager- Sales / Head of HR & Legal Affairs".Did your bank put on hold / reject your application for *DLC, SBLC, BG, POF, RWA* facility due to the following reasons:
• Insufficient credit history
• Not enough collateral
• Due to currency issue
• Parties involved in transaction
• New company with no financials
Using our own private offshore banks that are registered and financial institution regulated by the Central Bank of Zambia..
We issue conditional bank instruments to facilitate our clients’ trade finance transactions.
We offer:
DOCUMENTARY LETTER OF CREDIT (DLC)
BANK GUARANTEE (BG)
STAND BY LETTER OF CREDIT (SBLC)
BID BOND/ PERFORMANCE BOND & other SWIFT MESSAGES
*we can issue hard copy too*
Let us offer you a tailor-fit solution to make your trade successful.
Contact us:
Ms. Jody Medina
Call/whatsapp: +971525871661
Email: jody@yield4finance.com
#bank #finance #currency #tradefinance #funding
The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z
Registrant Organization: Ink Web Solutions
Registrant State/Province: Chandigarh
Registrant Country: IN
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 65117
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971525871661
Telephone number +971525871661 is being used as part of a Bank InstrumentScam by someone claiming to be "Jody Medina" and using the email address jody@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain yield4finance.com gives the following information.
The post was made from the profile "Jody Medina - Associate General Manager- Sales / Head of HR & Legal Affairs".To issue DLC, SBLC, BG and other swift messages, if you have facility with your bank---most likely, you will undergo a 360 credit evaluation and the approval is a time consuming process ..
with YGC, we will not let you undergo the same stress..
Contact or Visit us for free consultation.
Jody Medina- AGM,
Whatsapp +971 52 587 1661
jody@yield4finance.com
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
#tradefinance #internationaltrade #guarantees #financialinstruments #bankguarantee #letterofcredit #lc #consultant #traders #banker #importer #sugartrading #export #commoditytrading #globaltrade #sblc #bg #preadvice #pof #sourcing #contractors #linkedin #business #investment #finance #bank #cashflow #help #money #entrepreneur #brokers #consultingagency #collateralfree #cash #traderslife #businessblog #businessandfinance #businessmen #businesstips #entrepreneurship #cashmanagment #importersandexporters #worldwidebusiness #internationaltrade #globaltrademanagement #tradefinanceproviders #exporters #asiabusiness #marketaccess #investment #finance #dubai #uaebusiness #importers #india #saudiarabia #omanbusiness #indiabusiness #chinabusiness #kuwait #africanbusinesses #africa #oilandgasservices #middleeast #questionforgroup
The WhoIs record for the fake domain yield4finance.com gives the following information.
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC