+3197010211249

[DodgyDialersReport]

This topic gives information about the telephone number +3197010211249, 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 +3197010211249

Telephone number +3197010211249 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.

[DodgyDialersReport]

Telephone number +3197010211249 is being used as part of a Bank Instrument Scam by someone claiming to be "Stephinger Christoph Rupert", Senior Financial Specialist at Secure Finance Ltd and using the email address stephinger.christoph@securefinanceltd.com. The telephone number is included in the following following post that was made on LinkedIn:

We are Trade Finance company that Specialized in Financial Instruments such as, Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities.

Finding a genuine and efficient providers of financial instrument is very challenging but we are certified Financial Instrument providers. Our Instruments are easily monetized on your behalf for project funding, and the rates depend on the face value of the instrument needed,

* For Purchase 32%+2%
* For Lease 4% + 2%

This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank in Europe, Asia, Middle East. we can also monetize the same BG/SBLC for up to 100% cash proceeds if you do not have a monetized.

Whats App : +3197010211249
E-Mail: stephinger.christoph@securefinanceltd.com
Mandate Name: Mr. Stephinger Christoph.
SECURE FINANCE LIMITED.

The post was made from the profile "STEPHINGER CHRISTOPH RUPERT - Senior Financial Specialist at SECURE FINANCE LTD".

The WhoIs record for the fake domain securefinanceltd.com gives the following information.

Creation Date: 2020-09-01T17:37:08Z
Registrar Registration Expiration Date: 2021-09-01T17:37:08Z

Registrant Name: David Johnson
Registrant Organization:
Registrant Street: Metro
Registrant City: Metro
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +234.8094230323
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davejohnsons.23101@gmail.com

[DodgyDialersReport]

Telephone number +3197010211249 is being used as part of a Bank Instrument Scam by someone claiming to be "Roberts Ponomarev", Senior Business Intelligence Consultant at Secure Finance Limited and using the email address bayglim@list.ru. The telephone number is included in the following following post that was made on LinkedIn:

Greetings to all,

We are Trade Finance company that Specialized in Financial Instruments such as, Bank Guarantee and Standby Letter of Credit for lease and sale, and other loan facilities.

I'm the (direct) mandate of a reliable and certified providers that makes everything looks good for you. Our Instruments are easily monetized on your behalf for project funding, and the rates depend on the face value of the instrument needed, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

* For Purchase 32%+2%
* For Lease 4% + 2%

We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Contact: Roberts Ponomarev
Whats App : +31-970-1021-1249
E-Mail: bayglim@list.ru
SECURE FINANCE LIMITED.

#funding #europe #help #share #bank #project #middleeast #finance #funds #banking #Sblc #Bg #loan #investment #loans #investments #tax #trading #investmentbanking #investors

The post was made from the profile "Roberts Ponomarev - Senior Business Intelligence Consultant at SECURE FINANCE LIMITED".

[DodgyDialersReport]

Telephone number +3197010211249 is being used as part of a Bank Instrument Scam by someone claiming to be "Roberts Ponomarev", Senior Business Intelligence Consultant at Secure Finance Limited and using the email address ulrike.schultz1951@web.de. The telephone number is included in the following following post that was made on LinkedIn:

FRESH CUT BG/SBLC AVAILABLE FOR LEASE & PURCHASE:

I’m a (direct) mandate of a certified and efficient provider that specialized in Financial Instruments, for Lease/Purchase BG/SBLC, and loan facilities.

However, our Purchase is 32% + 2% and Leasing at 4% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

We will be glad to share our issuing bank working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Whats App : +3197010211249
Contact Name: Roberts Ponomarev
E-Mail: ulrike.schultz1951@web.de

#bank #europe #help #middleeast #Sblc #Bg #share #investment #accountant #uae #oil #export #oil #import #share #uae #investment #dubai #tax #gst #buyer #oman #dubai #loans #finance #india #saudiarabia #oman #malaysia #kuwait #qatar

The post was made from the profile "Roberts Ponomarev - Senior Business Intelligence Consultant at SECURE FINANCE LIMITED".

[DodgyDialersReport]

Telephone number +3197010211249 is being used as part of a Bank Instrument Scam by someone claiming to be "Roberts Schultz", Senior Financial Specialist at Secure Finance Limited and using the email address roberts.r.a@securefinanceltd.com. The telephone number is included in the following following post that was made on LinkedIn:

FRESH CUT SBLC/BG AVAILABLE FOR LEASE & PURCHASE:

I'm the official mandate to a certified and efficient provider who is specialized in Financial Instruments, such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and other loan facilities.

However, our BG/SBLC is 4+2% for lease and at 32+2% for Sale.

We will be glad to share our working procedures at your request I will send you DOA to help us proceed towards closing deals effectively.

Contact: Roberts schultz
Whats App : +31-970-1021-1249
E-Mail: roberts.r.a@securefinanceltd.com
Secure Finance Ltd.

#finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #Trading #Purchasers #investors #exporters #loans #personalloans #projectfunding #hsbc #enterpreneurship #funding #USA #UK #Canada #Australia #Pakistan #UAE #Qatar #Oman #Dubai #WesternEurope #Singapore #Indonesia #Thailand #Japan #China #Philippines #Vietnam #Southkorea #Hongkong #Malaysia #Cambodia #Isreal #Iran #Laos #Taiwan #Saudiarabia #Bangladesh #Lebanon #bank #middleeast #share #help #india #entrepreneur

The post was made from the profile "Roberts Schultz - Senior Financial Specialist at SECURE FINANCE LIMITED".

The WhoIs record for the fake domain securefinanceltd.com gives the following information.

Creation Date: 2020-09-01T17:37:08Z
Registrar Registration Expiration Date: 2021-09-01T17:37:08Z

Registrant Name: David Johnson
Registrant Organization:
Registrant Street: Metro
Registrant City: Metro
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +234.8094230323
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davejohnsons.23101@gmail.com