+85259993644

[DodgyDialersReport]

This topic gives information about the telephone number +85259993644, 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 +85259993644

Telephone number +85259993644 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (59) indicates that the number is a Mobile number.

[DodgyDialersReport]

Telephone number +85259993644 is being used as part of a Bank Instruemnt Scam by someone claiming to be "Jessica Nina Galapia" and using the email address nina.galapia@tradefinancecompany.com. The telephone number is included in the following post that was made on LinkedIn:

These instruments play crucial roles in mitigating risks and building trust in international trade transactions. LCs help ensure timely payments to exporters, SBLCs and BGs offer security to parties involved, performance guarantees enhance confidence in project completion, and proof of funds validates financial capability. Each instrument serves a specific purpose and is used in different scenarios within the realm of trade finance.

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#RiskMitigation
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#InternationalTrade
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#TradeTrust
Nina Galapia
WhatsApp: +852 5999 3644
nina.galapia@tradefinancecompany.com

The post was made from the profile "Jessica Nina G. - Trade Finance Specialist | Specializing Letters of Credit, Standby Letters of Credit, Bank Guarantee, Proof of Funds | Breaking Barriers in Trade Finance".

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 Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com