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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Sep 02, 2019 2:39 am
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domain:
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#No #advance / #No #upfront #fees for #SBLC
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
Best wishes,
The Team
Gold Empire
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
From the WhoIs for
aimintgroup.com :
Creation Date: 2015-06-28T09:37:12Z
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Fri Oct 25, 2019 11:35 pm
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domains:
goldmpire.com &
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#No #advance / #No #upfront #fees for #SBLC
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com/sblc
Best wishes,
The Team
Gold Empire
www.goldmpire.com
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
From the WhoIs for
goldmpire.com :
Creation Date: 2018-08-30T13:08:27Z
Registrar Registration Expiration Date: 2020-08-30T13:08:27Z
Registrant Name: saddam shaikh
Registrant Organization:
Registrant Street: Chembur
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400071
Registrant Country: IN
Registrant Phone: +91.8425965037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
goldmpire@gmail.com
From the WhoIs for
aimintgroup.com :
Creation Date: 2015-06-28T09:37:12Z
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Feb 09, 2020 3:43 am
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domains:
aimintgroup.com &
goldmpire.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#SBLC / #BG without any advance or upfront fees
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com/sblc
Best wishes,
The Team
Gold Empire
www.goldmpire.com
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Fri Sep 04, 2020 11:08 pm
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domain:
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#Direct #Project #Funding / #SBLC / #BG without any advance or upfront fees
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com
Best wishes,
The Team
Safae Global Investments
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu May 25, 2023 1:23 am
Telephone Number:
+37257653960
Domain:
finitorinternational.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Director
FUNDING SBLC/BG MONETIZATION
We monetize SBLC/BG on 50/50 share basis.
60% LTV for lease/ purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
www.finitorinternational.com
From the WhoIs for
finitorinternational.com :
Creation Date: 2021-06-09T12:16:43Z