This topic gives information about the telephone number +971561181404, 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 +971561181404
Telephone number +971561181404 has a country code of 971, which indicates that it is from United Arab Emirates. The dialling code (56) indicates that the number is a mobile number. The original service provider was "Etisalat".
+971561181404
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971561181404
Telephone number +971561181404 is being used as part of a Bank Instrument Scam by someone claiming to be "Khadidja Achi" and using the email address khadidja@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 "Khadidja Achi - Relationship Manager".We are here to help you in the issuance of all kinds of bank instruments such as DLC, SBLC, BG, POF etc with;
1. Easy documentation.
2. Fast approval.
3. No collateral required.
4. Hassle-free issuance procedure.
Let's help you take your business to the next level.
Contact:
https://wa.me/971561181404
Email: khadidja@yield4finance.com
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
#tradefinance #internationaltrade #guarantees #financialinstruments #bankguarantee #letterofcredit #lc #supplychain #consultant #cargo #traders #trading #banker #importer #sugartrading #export #commoditytrading #globaltrade #sblc #bg #preadvice #pof #standbyletterofcredit #sme #ppe #construction #garantias #sourcing #gloves #mask #contractors #covid19 #womenempowerement #linkedin
#yield4finance #yield4managment #business #investment #finance #bank #cashflow #help #money #entrepreneur #brokers #consultingagency #cargoshipping #collateralfree #cash #microcapitalbank #tradecapital #bankingmadeeasy #traderslife #businessblog #businessandfinance #businessmen #businessideas #businesstips #entrepreneurship #cashmanagment #success #importersandexporters #yield4brokers #yieldgroupofcompabies #worldwidebusiness #internationaltrade #internationalmonetaryfund #globaltrademanagement #tradefinanceproviders #exporters #asiabusiness #marketaccess #investment #ecommercebusiness #opportunitiesforall #finance #dubai #uaebusiness #importers #india #saudiarabia #omanbusiness #indiabusiness #chinabusiness #kuwait #malaysia #africanbusinesses #africa #oilandgasservices #middleeast #vietnambusiness
FOR YOUR TRADE FINANCE REQUIREMENTS
SERVICES:
LC | SBLC | BG | POF | RWA
IMPORTERS | EXPORTERS | BROKERS
CONSULTANTS | CONTRACTORS | ENTREPRENEUR
Ms. Khadidja Achi
+971561181404
Khadidja@yield4finance.com
A COMPLETE TRADE FINANCE SOLUTION
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
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971561181404
Telephone number +971561181404 is being used as part of a Bank Instrument Scam by someone claiming to be "Khadidja Achi" and using the email address khadidja@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Khadidja Achi - Relationship Manager".Let us help you take your businesses to a greater height with our financial guarantees such as;
*Documentary Letter of Credit (DLC)
*Bank Guarantees (BG)
*Standby Letter of Credit (SBLC)
*Offshore Account Opening etc
Apply Today::
+971561181404
Email: khadidja@yield4finance.com
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
#tradefinance #internationaltrade #guarantees #financialinstruments #bankguarantee #letterofcredit #lc #supplychain #consultant #cargo #traders #trading #banker #importer #sugartrading #export #commoditytrading #globaltrade #sblc #bg #preadvice #pof #standbyletterofcredit #sme #ppe #construction #garantias #sourcing #gloves #mask #contractors #covid19 #womenempowerement #linkedin
#yield4finance #yield4managment #business #investment #finance #bank #cashflow #help #money #entrepreneur #brokers #consultingagency #cargoshipping #collateralfree #cash #microcapitalbank #tradecapital #bankingmadeeasy #traderslife #businessblog #businessandfinance #businessmen #businessideas #businesstips #entrepreneurship #cashmanagment #success #importersandexporters #yield4brokers #yieldgroupofcompabies #worldwidebusiness #internationaltrade #internationalmonetaryfund #globaltrademanagement #tradefinanceproviders #exporters #asiabusiness #marketaccess #investment #ecommercebusiness #opportunitiesforall #finance #dubai #uaebusiness #importers #india #saudiarabia #omanbusiness #indiabusiness #chinabusiness #kuwait #malaysia #africanbusinesses #africa #oilandgasservices #middleeast #vietnambusiness
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971561181404
Telephone number +971561181404 is being used as part of a Bank Instrument Scam by someone claiming to be "Khadidja Achi" and using the email address khadidja@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Khadidja Achi - Relationship Manager".Get access to a Risk-Free trading financial guarantees such as;
*Documentary Letter of Credit (DLC)
*Bank Guarantees (BG)
*Standby Letter of Credit (SBLC)
*Offshore Account Opening etc
*Micro-Lending
Apply Today::
+971561181404
Email: khadidja@yield4finance.com
Offices: DUBAI | UK | SPAIN | INDIA | ZAMBIA
#tradefinance #internationaltrade #guarantees #financialinstruments #bankguarantee #letterofcredit #lc #supplychain #consultant #cargo #traders #trading #banker #importer #sugartrading #export #commoditytrading #globaltrade #sblc #bg #preadvice #pof #standbyletterofcredit #sme #ppe #construction #garantias #sourcing #gloves #mask #contractors #covid19 #womenempowerement #linkedin
#yield4finance #yield4managment #business #investment #finance #bank #cashflow #help #money #entrepreneur #brokers #consultingagency #cargoshipping #collateralfree #cash #microcapitalbank #tradecapital #bankingmadeeasy #traderslife #businessblog #businessandfinance #businessmen #businessideas #businesstips #entrepreneurship #cashmanagment #success #importersandexporters #yield4brokers #yieldgroupofcompabies #worldwidebusiness #internationaltrade #internationalmonetaryfund #globaltrademanagement #tradefinanceproviders #exporters #asiabusiness #marketaccess #investment #ecommercebusiness #opportunitiesforall #finance #dubai #uaebusiness #importers #india #saudiarabia #omanbusiness #indiabusiness #chinabusiness #kuwait #malaysia #africanbusinesses #africa #oilandgasservices #middleeast #vietnambusiness #questionforgroup
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +971561181404
Telephone number +971561181404 is being used as part of a Bank Instrument Scam by someone claiming to be "Khadidja Achik", from Yield4 Group of Companies and using the email address khadidja@yield4finance.com. The telephone number is included in the following post that was made on LinkedIn:
For all your needs LC/ SBLC / BG
Call us , Khadidja: +971561181404
Yield4 Group of Companies
WE PROVIDE:
- LC
LETTERS OF CREDIT AT SIGHT USANCE LETTERS OF CREDIT
→ SBLC
STAND-BY LETTERS OF CREDIT
→ POF
PROOF OF FUNDS READY, WILLING & ABLE
- BG
BANK GUARANTEES
PERFORMANCE GUARANTEE
Ms. Khadidja
+971561181404
Khadidja@yield4finance.com
RATING
Yield4. Group of Companies Mitre Capitals Bank
غرفة دبي DUBAI CHAMBER
dun&bradstreet
A COMPLETE TRADE FINANCE SOLUTION