Tel. No. +918291568219

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

Tel. No. +918291568219

Post by Scam Investigator »

Telephone Number: +918291568219
Email Address: neerajrevoltservice@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Neeraj Sa
Company Owner at REVOLT SERVICES LTD

WE ARE READ TO ACCEPT PURCHASE / MONETIZATION OF SBLC BG AND BANKER DRAFT FROM BELOW BANKS. WE ARE RECEIVER / MONETIZER IN MAINLAND CHINA FOR GOVERNMENT PROJECT FIRM.

ORIEN BANK
WINTER BANK
AXIOS BANK SINGAPORE
PACIFIC EAGLE CAPITAL
BANK OF GEORGIA
BRAZIL BBFML
STANDARD COMMERCE BANK
CITY COMMERCE BANK
BANCO SANTANDER BRAZIL
DEUTSCH RESERVE KB

AND MORE.

MINIMUM 10 MILLION EURO. RMA IS NOT ACCEPTABLE (WE DO NOT ACCEPT RMA). WE NEED MT-760 FROM RELAYING BANK. CENTRAL BANK ARE NOT APPROVING RMA ANYMORE.

INTERESTED PARTIES CAN REACH ME

EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM

WA: +91 82915 68219
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +918291568219

Post by Scam Investigator »

Telephone Number: +918291568219
Email Address: neerajrevoltservice@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Neeraj Sa
Company Owner at REVOLT SERVICES LTD

Offer: 1

I have direct monetizer / discounting company in Mumbai for Local Bg & LC -India. Face to Face deal at monetizer office only direct party / instrument owners required.

We can receive Indian BG / LC total 50cr.

Offer: 2

We can lease / Purchase SBLC BG and Banker draft in Bank of Nanjing China . If you are Mandate or issuer we can discuss in more detail. RWA via 999 is accepted

Offer: 3

I need lease sblc from prime banks and non rated banks who have RMA with receiver bank.

BENEFICIARY’S NAME : COMMERCIAL BANK OF CEYLON

We will provide 760 Verbiage. Amount $1m to $20m.

We do not entertain Escrow or upfront. We are ready to work on swift to swift basis.

NEERAJ: WHATS APP NUMBER +918291568219
EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +918291568219

Post by Scam Investigator »

Telephone Number: +918291568219
Email Address: neerajrevoltservice@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Neeraj Sa
Company Owner at REVOLT SERVICES LTD

Offer: 1

I have direct monetizer / discounting company in Mumbai for Local Bg & LC -India. Face to Face deal at monetizer office only direct party / instrument owners required.

We can receive Indian BG / LC total 50cr.

Offer: 2

We can lease / Purchase SBLC BG and Banker draft in Bank of Nanjing China . If you are Mandate or issuer we can discuss in more detail. RWA via 999 is accepted

Offer: 3

I need lease sblc from prime banks and non rated banks who have RMA with receiver bank.

BENEFICIARY’S NAME : COMMERCIAL BANK OF CEYLON

We will provide 760 Verbiage. Amount $1m to $20m.

We do not entertain Escrow or upfront. We are ready to work on swift to swift basis.

NEERAJ: WHATS APP NUMBER +918291568219
EMAIL: NEERAJREVOLTSERVICE@GMAIL.COM
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