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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Aug 08, 2022 12:50 am
Telephone Number:
+447459886539
Email Address:
kovaz.arpad@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis
Lets help you secure your investment.
LOGICALIS IRELAND LIMITED
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
Kovas Krisztian
Email address:
kovaz.arpad@gmail.com
Phone number:
+447459886539
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Aug 08, 2022 1:19 am
Telephone Number:
+447459886539
Email Address:
dinaz.mizan1@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS
Lets help you secure your investment.
LOGICALIS IRELAND LIMITED
SBLC
Bank Guarantee
Letter of Credit
Performance Guarantee Bond
POF
RWA
Monetization
Bank Comfort Letter
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Fri Jan 13, 2023 2:05 am
Telephone Number:
+447459886539
Email Address:
kovas.arpad@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis
Lets help you secure that financing you require.
LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
Kovas Krisztian
Email address:
kovas.arpad@gmail.com
Phone number:
+447459886539
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sat Jan 14, 2023 12:54 am
Telephone Number:
+447459886539
Email Address:
dinaz.mizan1@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis
Lets help you secure that financing you require.
LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539