Tel. No. +16572367677

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

Tel. No. +16572367677

Post by 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
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