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Tel. No. +441412804996

Posted: Tue Jan 07, 2020 3:56 am
by Scam Investigator
Telephone Number: +441412804996
Email Address: h4rald.s@yandex.com
Type of Scam: Other Scams

From LinkedIn:
schmidt harald
Senior Finance Specialist at RESPONSIBLE FINANCE LTD

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry

Contact Schmidt Harald
Add me to WhatsApp: +441412804996
Email: h4rald.s@yandex.com

Re: Tel. No. +441412804996

Posted: Wed Mar 09, 2022 1:41 am
by Scam Investigator
Telephone Number: +441412804996
Email Address: openfinancegroups1@gmail.com
Type of Scam: Other Scams

From LinkedIn:
simons brandon
Senior Consultant at Openfinance

We lease and sell fresh cut financial instruments and specializes on fresh cut BG&SBLC and other bank instruments deal with us

Contact: Schmidt Harald
Add me to WhatsApp: +441412804996
Email: openfinancegroups1@gmail.com #email #bank #sblc #euro #finances #financetransformation #constructionindustry #realestate