Email Address: thuane@cashflowproviders.co.uk
Domain:
Type of Scam: Other Scams
From LinkedIn:
From the fake website cashflowproviders.co.uk:THUANE SANTOS
Relationship Manager at Cash Flow Providers
#cartadecredito #rwa #mt700 #mt #bankinstruments #bg #sblc #lc #trader #trade #export #import #buyer #pof #mt760
NO FINANCIAL COLLATERAL REQUIRED FOR
ISSUANCE OF:
» DOCUMENTARY LETTER OF CREDIT
» STANDBY LETTER OF CREDIT
» BANK GUARANTEES
» PERFORMANCE GUARANTEES
» PROOF OF FUNDS MESSAGENS
» COMFORT LETTERS
» ADVANCE PAYMENT GUARANTEE
» READY WILLING AND ABLE (RWA)
Ms Thuane Santos
thuane@cashflowproviders.co.uk
https://scamnumbers.blog/shownumber//+447415985121
There is a registration for Cash Flow Providers (UK) Limited at Companies House, but it describes the nature of business as "70229 - Management consultancy activities other than financial management", so they would not be offering the types of bank instruments claimed here.134, Buckingham Palace Rd
London, SW1W 9SA, UK
info@cashflowproviders.co.uk
Mon - Sat: 8.00 - 18.00
Cash Flow Providers (UK) Limited is a leading provider of trade finance services to customers located all over the globe.
Copyright © 2018 Cash Flow Providers (UK) Limited. All Rights Reserved
From the WhoIs for cashflowproviders.co.uk:
Domain name:
cashflowproviders.co.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 23-Sep-2019
Registrar:
GoDaddy.com, LLC. [Tag = GODADDY]
URL: http://uk.godaddy.com
Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2021