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Tel. No. +37257653960
Posted: Mon Sep 02, 2019 2:39 am
by Scam Investigator
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domain:
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#No #advance / #No #upfront #fees for #SBLC
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
Best wishes,
The Team
Gold Empire
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
From the WhoIs for
aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z
Registrant State/Province: Kerala
Registrant Country: IN
Re: Tel. No. +37257653960
Posted: Fri Oct 25, 2019 11:35 pm
by Scam Investigator
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domains:
goldmpire.com &
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#No #advance / #No #upfront #fees for #SBLC
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com/sblc
Best wishes,
The Team
Gold Empire
www.goldmpire.com
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
From the WhoIs for
goldmpire.com:
Creation Date: 2018-08-30T13:08:27Z
Registrar Registration Expiration Date: 2020-08-30T13:08:27Z
Registrant Name: saddam shaikh
Registrant Organization:
Registrant Street: Chembur
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400071
Registrant Country: IN
Registrant Phone: +91.8425965037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
goldmpire@gmail.com
From the WhoIs for
aimintgroup.com:
Creation Date: 2015-06-28T09:37:12Z
Registrar Registration Expiration Date: 2020-06-28T09:37:12Z
Registrant State/Province: Kerala
Registrant Country: IN
Re: Tel. No. +37257653960
Posted: Sun Feb 09, 2020 3:43 am
by Scam Investigator
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domains:
aimintgroup.com &
goldmpire.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#SBLC / #BG without any advance or upfront fees
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com/sblc
Best wishes,
The Team
Gold Empire
www.goldmpire.com
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
Re: Tel. No. +37257653960
Posted: Fri Sep 04, 2020 11:08 pm
by Scam Investigator
Telephone Number:
+37257653960
Email Address:
finance@aimintgroup.com
Domain:
aimintgroup.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Founder at AIM Group
#Direct #Project #Funding / #SBLC / #BG without any advance or upfront fees
Welcome to Gold Empire
Gold Empire was established to provide key financial instrument services to organisations dealing in large International trades.
We are one of the leading financial instrument providers with offices all over Globe.
www.goldmpire.com
Best wishes,
The Team
Safae Global Investments
Email:
finance@aimintgroup.com
Ph:
+37257653960 (WhatsApp)
Re: Tel. No. +37257653960
Posted: Thu May 25, 2023 1:23 am
by Scam Investigator
Telephone Number:
+37257653960
Domain:
finitorinternational.com
Type of Scam:
Other Scams
From LinkedIn:
Najbudheen P
Director
FUNDING SBLC/BG MONETIZATION
We monetize SBLC/BG on 50/50 share basis.
60% LTV for lease/ purchase instrument.
For further information please WhatsApp us @
+372 5765 3960
www.finitorinternational.com
From the WhoIs for
finitorinternational.com:
Creation Date: 2021-06-09T12:16:43Z
Registrar Registration Expiration Date: 2024-06-09T12:16:43Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC