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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Oct 09, 2019 4:15 am
Telephone Number:
+31643858346
Email Address:
bgsblcjoanmaria@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Joan Maria
Chief Financial Officer TITAN GLOBAL FINANCE
Hi sir,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc
Name : Joan Maria
Email :
bgsblcjoanmaria@gmail.com
Skype : mariajoanfinprov
whatsapp : +31 6 43858346
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Oct 24, 2019 3:17 am
Telephone Number:
+31643858346
Email Address:
bgsblcjoanmaria@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Joan Maria
Chief Financial Officer TITAN GLOBAL FINANCE
Hi sir,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc
Name : Joan Maria
Email :
bgsblcjoanmaria@gmail.com
Skype : mariajoanfinprov
whatsapp :
+31 6 43858346
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Apr 12, 2020 2:55 am
Telephone Number:
+31643858346
Email Address:
juanvincentejv@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc
Contact Name: Juan Vincente
Email :
juanvincentejv@gmail.com
WhatsApp :
+31 6 43858346
hashtag
#financialinstruments hashtag
#sblc hashtag
#bg #standby
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Apr 23, 2020 12:53 am
Telephone Number:
+31643858346
Email Address:
juanvincentejv@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd
Dear sir/Ma,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc
For all inquires Contact:
Contact Name: Juan Vincente
Email :
juanvincentejv@gmail.com
WhatsApp :
+31 6 43858346
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES. #finance #standby #bg #purchase #bank
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu May 14, 2020 3:33 am
Telephone Number:
+31643858346
Email Address:
juanvincentejv@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Juan Vincente
Finance Specialist at pacific finance ltd
Dear sir/Ma,
we are direct provider of Financial instruments Such as:
*Standby Letter Of Credit (SBLC)
*Bank Guarantee (BG)
*Letter of Credit (LC); etc
For all inquires Contact:
Contact Name: Juan Vincente
Email :
juanvincentejv@gmail.com
WhatsApp :
+31 6 43858346
BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL
GENUINELY BEING LEASED AND SOLD AT LOW RATES #sblc #bg