This topic gives information about the telephone number +917572840021, 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 +917572840021
Telephone number +917572840021 has a country code of 91, which indicates that it is from India. The dialling code (7572) indicates that the number covers the area of Itarsi and that the number is a landline number.
+917572840021
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917572840021
Telephone number +917572840021 is being used as part of a Bank Instrument Scam by someone claiming to be "Susan C" and using the email address susan@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
The WhoIs record for the fake domain expresstradefinance.com gives the following information.
The post was made from the profile "Susan C - Expert in financial trade instruments like LC, SBLC, Usance LC, Bank Guarantee, Advance Payment Guarantee, Performance Bond, POF, RWA, BCL".We are Financial Providers of Trade Instruments. If you are a Financial Broker and have recommendations for these transactions, we can work together!
WhatsApp or Call to speak to us about signing up process.
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking #financialbroker #brokers
EXPRESS TRADE FINANCE
Provider of Financial Instruments
LC, SBLC, USANCE, BG, BCL, RWA, POF
We issue Instruments from top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with Licensed banks globally.
CONTACT US
+917572840021
susan@expresstradefinance.com
1108, 11th Floor, The Summit Business Bay, Andheri (East) Mumbai-400093
The WhoIs record for the fake domain expresstradefinance.com gives the following information.
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2024-05-14T00:35:07Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917572840021
Telephone number +917572840021 is being used as part of a Bank Instrument Scam by someone claiming to be "Susan C", from Express Trade Finance and using the email address susan@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Susan C - Expert in financial trade instruments like LC, SBLC, Usance LC, Bank Guarantee, Advance Payment Guarantee, Performance Bond, POF, RWA, BCL".If you are in search of a Financial Instrument Provider, look no further.
Call us today for a Office or Zoom Meeting to facilitate this transaction.
#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 #shippingindustry #supplychain #cargo #trade #traders #trading #credit #loans #monetization #dubai #bank #middleeast #shipping #tradeexperts #experts #global #dubaifinancialsolutions #etf #etfdubai #internationaltrade #broker #success #businessdevelopmentmanager #uae #email #uae #arab #arabianranches #businessowner #cargo #Shipment #finance #servicesolutions #banking #banking #issueschallenges #jordanian #algeria #morrocan #trading #traders #dubailife #dubai #abudhabi #sharjah #business #emailmarketingstrategy #DLC #sblc #BG #pof #newyear2023 #india #indonesia #instrumentsbank #export #imports #fruitsandvegetables #rice #port #airport #shipment #email #whatsappbusiness #foodbusiness #foodstuff
EXPRESS TRADE FINANCE
Providers of Trade Finance Instruments
Documentary Letter of Credit
Standby Letter of Credit
Usance Letter of Credit
Proof of Funds (POF)
Ready, Willing and Able
Pre-Advice Messages
Guarantees: Bid Bond, Advance
Payment, Performance
Suite 1108, 11th Floor, The Summit Business Bay, Andheri Kurla Road,
Andheri East 400093, Mumbai
+91-7572840021
susan@expresstradefinance.com
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917572840021
Telephone number +917572840021 is being used as part of a Bank Instrument Scam by someone claiming to be "Susan C", from Express Trade Finance and using the email address susan@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Susan C - Sight Letter of Credit | Standby Letter of Credit | Usance Letter of Credit | Performance Guarantee | Advance Payment Guarantee | Bid Bond | RWA | POF".SBLC are often used in international trade, project finance, and other situations where the performance or payment of a party is uncertain or risky.
Let ETF be your financial partner in facilitating the SBLC Instrument for you.
Contact us today to start your application.
Susan Coutinho
Call/ WhatsApp: +91-7572840021
#Export #import #exportimportprocedure #tradefinance #bankguarantee #TradeFinanceProviders #FinancialInstruments #LetterofCreditProcess #LetterofCredit #DLCMT700 #LCatSight #UsanceLC #LCPayment #LCProviders #Mt760 #MT700 #Mt710 #MT799 #MT998 #MT999 #DocumentaryLetterofCredit #OpeningLC #LCIssuingBank #InternationalTrade #mumbai #India #Dubai #rice #fruits #vegetables #machinery #oilngas #petroleum #Crude #diesel #SBLC #kolkata #gujarat #surat #chinatrade #malaysia #indonesia #sudan #nigeria #thailand #spices #sugar #chemical #pharmaceutical #palmoil #rice #coal #plasticsindustry #jewellerymaker #organicfood #handloom #cotton #pune #Ahmedabad #organicproducts #millets #copper #goldtrader #uae #Bangladesh #Ethiopia #metalscraps #steelindustry #metals #silver #aluminium #turkey #iron #unitedkingdom #unitedstates #hongkong #germany #italy #france #japan #europe #solarenergy #kuwait #russia #fuel #goldbars #goldtrading #commoditytrading #commodity #chinaimport #chinaexport
EXPRESS TRADE FINANCE
Apply for SBLC without the need of collateral!
Issuing Banks
Standard Commerce Bank
Credit Foncier
Al Amanah Bank
Banque De Commerce
Credit Cooperative
Asia Pacific Investment Bank
+91-7572840021
www.expresstradefinance.com
susan@expresstrade finance.com
Mumbai, India
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +917572840021
Telephone number +917572840021 is being used as part of a Bank Instrument Scam by someone claiming to be "Susan Coutinho" and using the email address susan@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Susan C - Sight Letter of Credit | Standby Letter of Credit | Usance Letter of Credit | Performance Guarantee | Advance Payment Guarantee | Bid Bond | RWA | POF".As one of the fast growing Trade Finance Company we invite Financial Consultants and Brokers to partner with us and expand their business horizon.
ETF focuses on providing Bank Guarantees, Letter of Credit as well as other financial instruments issued from Rated and Licensed banks at the lowest available rates depending on the face value of the instrument needed.
Interested Consultants/Brokers, Individuals interested to enquire should contact us for directives. We will be glad to share our working procedures with you upon request.
#Export #import #exportimportprocedure #tradefinance #bankguarantee #TradeFinanceProviders #FinancialInstruments #LetterofCreditProcess #LetterofCredit #DLCMT700 #LCatSight #UsanceLC #LCPayment #LCProviders #Mt760 #MT700 #Mt710 #MT799 #MT998 #MT999 #DocumentaryLetterofCredit #OpeningLC #LCIssuingBank #InternationalTrade #mumbai #India #Dubai #rice #fruits #vegetables #machinery #oilngas #petroleum #Crude #diesel #SBLC #kolkata #gujarat #surat #chinatrade #malaysia #indonesia #sudan #nigeria #thailand #spices #sugar #chemical #pharmaceutical #palmoil #rice #coal #plasticsindustry #jewellerymaker #organicfood #handloom #cotton #pune #Ahmedabad #organicproducts #millets #copper #goldtrader #uae #Bangladesh #Ethiopia #metalscraps #steelindustry#metals #silver #aluminium #turkey #iron #unitedkingdom #unitedstates #hongkong #germany #italy #france #japan #europe #solarenergy #kuwait #russia #fuel #goldbars #goldtrading #commoditytrading #commodity #chinaimport #chinaexport
EXPRESS TRADE FINANCE
WORKING AS A FINANCIAL CONSULTANT?
WE INVITE YOU TO PARTNER WITH US!
EXPLORE OUR TRADE FINANCE SERVICES FOR YOUR ESTEEMED CLIENTS
Contact Us to get benefited today!
Susan Coutinho
+91-7572840021
susan@expresstradefinance.com
www.expresstradefinance.com