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Telephone Number: +16046301737
Email Address: itf@tradebancorp.com
Domain: tradebancorp.com
Type of Scam: Other Scams
From LinkedIn:
Alex G.
Director at Trade Bancorp
USD 954,000 DLC (Documentary Letter of Credit) issued by Bilbao Bank has been accepted by Belfius Bank Belgium. 100 Toyota Hiace vehicles (Diesel + 15 seats) going from Europe to Africa. DLC facilitated by Trade Bancorp.
TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Wells Fargo Bank (BIC: WFBIUS6S)
Standard Chartered Bank (BIC: SCBLSGSG)
Bank Winter (BIC: WISMATWW).
We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong: https://XXX.XX/2KJh6xY
Telephone Numbers: +16046301737 & +18145540505
Email Address: itf@tradebancorp.com
Domain: tradebancorp.com
Type of Scam: Other Scams
From LinkedIn:
Alex T.
Director at Trade Bancorp
TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Our new credit line is now open with Standard Chartered Bank, Hong Kong (BIC: SCBLHKHH). Here is recently issued SWIFT copy of the Documentary Letter of Credit. Now available for our clients.
We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong: https://XXX.XX/2KJh6xY