Tel. No. +19372177362

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +19372177362

Post by Scam Investigator »

Telephone Number: +19372177362
Email Address: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Type of Scam: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.

We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.

Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate
From the WhoIs for financeasistanceltd.com:
Creation Date: 2020-02-15T18:35:45.00Z
Registrar Registration Expiration Date: 2021-02-15T18:35:45.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +19372177362

Post by Scam Investigator »

Telephone Number: +19372177362
Email Address: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Type of Scam: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate
From the WhoIs for financeasistanceltd.com:
Creation Date: 2020-02-15T18:35:45.00Z
Registrar Registration Expiration Date: 2021-02-15T18:35:45.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +19372177362

Post by Scam Investigator »

Telephone Number: +19372177362
Email Address: info@financeasistanceltd.com
Domain: financeasistanceltd.com
Type of Scam: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : info@financeasistanceltd.com
Whatsapp : +1 9372177362
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +19372177362

Post by Scam Investigator »

Telephone Number: +19372177362
Email Address: inquiry.financeassistanceltd@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Carol McNeely
DIRECT MANDATE TO PROVIDE BG/SBLC at FINANCE ASSISTANCE LTD

While the whole world is fighting this present pandemic #Covid-19 we the team of FINANCE ASSISTANCE LTD send our prayers across to everyone and family affected by this virus and we send our prayers and through God intervention this whole will come to an end soon, as we stay home to stay safe and ensuring to wash our hands regularly and use the hand sanitizers.

Please be reminded we are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC banks etc.
We offer Bank Guarantees (BG) and Standby Letters of Credit (SBLC) among various bank instruments.
Contact us
Email : inquiry.financeassistanceltd@gmail.com
Whatsapp : +1 9372177362

#financial
#banking #banks #financialconsulting #transaction #financialrisk #finance #bank #banking #firm #sblc #bg #purchase #purchase #payments #financialservices #hsbc #leasing #barclays #weare #procedures #fintech #weare #first #yahoo #safest #lloydsbank #procedures #countries #directly #operate #Covid-19 #stayhome #staysafe #stayhomestaysafe #staysafestayhome
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