+917572840068

[DodgyDialersReport]

This topic gives information about the telephone number +917572840068, 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 +917572840068

Telephone number +917572840068 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.

[DodgyDialersReport]

Telephone number +917572840068 is being used as part of a Bank Instrument Scam by someone claiming to be "Anny Surendra", from Express Trade Finance and using the email address anisha@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:

A bank guarantee is a promise by a financial institution to meet the liabilities of a business or individual if they don't fulfill their obligations in a contractual transaction.
WHY SHOULD YOU USE A BANK GUARANTEE ?
*Improved Credibility and Reputation.
*Expand your business reach
*Efficient Cash Flow Management.
OTHER SERVICES
Documentary Letters of Credit - Sight and Usance
Standby Letters of Credit
Performance Bonds
Proof of Funds
RWA Messages

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EXPRESS TRADE FINANCE T
BANK GUARANTEES
Guarantees provide comfort to the beneficiary, in case the applicant fails to meet his obligations (either financially or by performance) as per the contract made between the applicant and the beneficiary, the beneficiary will have the guarantee to turn to for payment.
BANKS
Standard Commerce Bank
Asia Pacific Investment Bank
Al Amanah Bank
Credit Foncier
Punjab National Bank
+917572840068
MUMBAI | SURAT | DUBAI anisha@expresstradefinance.com

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

The post was made from the profile "Anny Surendra - Financial services Executive at Express Trade Finance(Our Services-LC/SBLC/Bank guarantees/POF/Bank confirmation Letter/RWA Messages".

[DodgyDialersReport]

Telephone number +917572840068 is being used as part of a Bank Instrument Scam by someone claiming to be "Anisha Surendra Samant", from Express Trade Finance and using the email address anisha@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:

A usance letter of credit is a specific type of LC that allows a predetermined credit period to the buyer, i.e., the importer. In common business usage, a usance letter of credit is also known as a deferred letter of credit. The buyer has a time of 90 days from the date of bill of lading (B/L) to make the payment for the goods, or 30 days after sight.

A sight letter of credit means that payment to be made immediately to the beneficiary upon presentation of the correct documents. In the case of a sight letter of credit, the payment to the seller is made when the conforming documents are submitted

The experienced team at Express Trade Finance recognizes that navigating trade finance in the current volatile global markets requires both creativity and flexibility.

We welcome BROKERS and we offer them
*Commission of 10 % of issuing fees
* Joint Venture Agreement
Contact-+917572840068

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EXPRESS TRADE FINANCE
RATED BANKS FOR USANCE AND SIGHT LC'S
Facilitating global business connections. Most innovative trade finance partner to collaborate with.
• STANDARD CHARTERED BANK
• DBS BANK
• DAH SING BANK

APPLY NOW
MUMBAI | DUBAI | SURAT +917572840068 + anisha@expresstradefinance.com

The post was made from the profile "Anisha Surendra Samant + Finance Specialist at Express Trade Finance We provide financial instruments like SBLC LC Bank guarantee RWA MESSAGES POF Bank confirmation letter".

[DodgyDialersReport]

Telephone number +917572840068 is being used as part of a Bank Instrument Scam by someone claiming to be "Anisha Surendra Samant", from Express Trade Finance and using the email address anisha@expresstradefinance.com. The telephone number is included in the following post that was made on LinkedIn:

A letter of credit (LC) is a document issued by a bank that guarantees payment for goods or services in trade. It's a secure and common instrument for settling trade payments.
**How does a letter of credit work?**
- The buyer and seller agree on trade terms, including amount, delivery date, and required documents.
- The buyer applies for an LC from their bank (the issuing bank), providing seller details and requirements.
- The issuing bank issues the LC and sends it securely to the seller's bank (the advising bank).
- The advising bank verifies the authenticity and notifies the seller of payment guarantee.
- The seller ships goods or provides services, preparing required documents.
- The seller presents the documents to their bank (the nominated bank) for compliance check.
- If compliant, the nominated bank pays the seller and sends documents to the issuing bank for reimbursement.
- The issuing bank reviews documents and reimburses the nominated bank.
- The issuing bank presents documents to the buyer and debits their account for payment.
- The buyer receives documents and takes possession of goods or services.
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#silver #handloom #oilindustry #ManagingDirector #pharmaceuticalindustry #omanbusiness #oman #kuwait

EXPRESS TRADE FINANCE
LETTER OF CREDIT
ISSUERS
STANDARD CHARTERED BANK
STANDARD COMMERCE BANK
ASIA PACIFIC INVESTMENT BANK
DBS BANK
IDB BANK
APPLY NOW >
MUMBAI |
SURAT |
DUBAI
+917572840068
anisha@expresstradefinance.com

The post was made from the profile "Anisha Surendra Samant - Finance Specialist at Express Trade Finance We provide financial instruments like SBLC LC Bank guarantee RWA MESSAGES POF Bank confirmation letter".

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