Tel. No. +85230018851

[Scam Investigator]

Telephone Number: +85230018851
Email Address: info@bestcapital.hk
Domain:
Type of Scam: Other Scams

From LinkedIn:

Samantha Qin
Broker | Facilitator SBLC/BG Loans

Do you have interests in Leasing or Buying SBLC/BG to raise funds to invest in your Projects or Monetization/ Discounting Purposes.

I have a reliable provider who can Issue BG & SBLC that you need to execute all your various projects & and also investment funding options.

If you seek any of this assistance, kindly contact us for more details on

Phone: +852 3001 8851
Email: info@bestcapital.hk

#investment #funding #projects #email #financialserivce #sblc #BG #banks

From the WhoIs for bestcapital.hk:

Domain Name: BESTCAPITAL.HK

Registrant Contact Information:

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): NICENIC INTERNATIONAL GROUP CO., LIMITED
Company Chinese name: 耐思尼克國際集團有限公司
Address: ROOM 1704 HANG LUNG CENTER PATERSON STREET 519015
Country: Hong Kong (HK)
Email: email@nicenic.net
Domain Name Commencement Date: 04-05-2021
Expiry Date: 04-05-2023

[Scam Investigator]

Telephone Number: +85230018851
Email Address: info@bestcapital.hk
Domain: bestcapital.hk
Type of Scam: Other Scams

From LinkedIn:

Samantha Qin
Broker | Facilitator SBLC/BG Loans

We would help you get into a world of financial freedom, best offer on Private Placement Programs(PPP) by doubling your investment and growing your portfolio.

We offer BG/SBLC/MTN/POF/DC/LC etc.

For more information contact us on
Phone : +852 3001 8851
Email: info@bestcapital.hk

[Scam Investigator]

Telephone Number: +85230018851
Email Address: info@bestcapital.hk
Type of Scam: Other Scams

From LinkedIn:

Samantha Qin
Broker | Facilitator SBLC/BG Loans

Good day,
We are a Hong Kong base investment company that offers Corporate & Personal Loans at 3% interest rate for a duration of 10 years.
We pay 1% commission to brokers who introduce project owners for financing and other opportunities.
You can contact us for more details.
Email: info@bestcapital.hk
Phone: +852 3001 8851
#opportunities #investment #project

[Scam Investigator]

Telephone Numbers: +85230018851 & +16572367677
Email Address: info@bestcapital.hk
Domain: bestcapital.hk
Type of Scam: Other Scams

From LinkedIn:

Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Hello Everyone,
Nice speaking with you,
We offer corporate and personal loans at 3% interest rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for financing and other opportunities.
If interested in any of our offers, kindly contact: info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (657) 236-7677,

From the WhoIs for bestcapital.hk:

Domain Name: BESTCAPITAL.HK

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): NICENIC INTERNATIONAL GROUP CO., LIMITED
Company Chinese name: 耐思尼克國際集團有限公司
Address: ROOM 1704 HANG LUNG CENTER PATERSON STREET 519015
Country: Hong Kong (HK)
Email: email@nicenic.net
Domain Name Commencement Date: 04-05-2021
Expiry Date: 04-05-2024