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Tel. No. +919025081035
Posted: Mon Feb 17, 2020 1:36 am
by Scam Investigator
Telephone Number:
+919025081035
Email Address:
fintradde@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
SOLUTIONSFINTRADE
LC | SBLC | MT103 | FUEL | FOOD GRAIN | FUND HANDLING | LAND & BUILDING | 2ND CHANNEL
SBLC | BG
No upfront Charges !
No Transmission Fees!
Contact :
Call/Wa:
+919025081035
E-mail :
fintradde@gmail.com
Skype : sushilkchandra
Re: Tel. No. +919025081035
Posted: Mon Aug 10, 2020 7:17 am
by fintradde
Admin Note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting sub-human creatures will go to steal from their victims.
Hello
I don't know who has posted my number and email id here for making scam
I don't know what policy followed by admin . It seems any one can come here and post any one as a scammer without due diligence .
If I'm scammer then it's ok but what scam i did , must be mentioned here with valid evidence
There are many so-called sblc provider on LinkedIn those are seeking upfront money from clients but my providers not asking any type of upfront money until mt760 confirmed . I think my provider blocking such so called provider for looting clients money so they put my details in scammer list here
Dear Admin please you should avoid such act to spoil some one name who does nothing wrong
Thanks
Re: Tel. No. +919025081035
Posted: Tue Aug 24, 2021 12:43 am
by Scam Investigator
Telephone Number:
+919025081035
Emails:
info@fintradenvizon.com &
fintradde@gmail.com
Domain:
fintradenvizon.com
Type of Scam:
Other Scams
From LinkedIn:
Sushil Chandra
Project and Corporate Financing | SBLC | BG | SBLC Monetization | SKR-FD-TPF-PPP Trading | Government Liaison
Follow
FUNDING AGAINST 20% COLLATERAL OF LOAN VALUE
(BG, FD, SBLC will be as Collaterals)
1.Investment Provider will provide FIVE MILLIONS minimum equivalent to local currency as project investments to Project Promoter on an agreed schedule at an interest rate of 4.5% - 5.5% (Flat) per annum.
2.Borrower/Clients will be responsible for the Legal and Financial Due Diligence of the project – for which the Borrower/client will bear the cost directly.
3.A onetime 5% of loan value charged which include Hedging , insurance, Bank charges and this 5% deducted directly from disbursement
4.Service charges 6%
5.Flexible repayment options up to 10 years.
6.1-18 months of moratorium.
7.Quarterly Payment option for Repayment of Investments.
8.No physical collateral will be kept
9.Till the project is up and running, or till the period of moratorium, the Promoter would keep a Bank Guarantee/Fixed Deposit of 20% of the fund required as Security
FinTrade Nvizon
Call/Wa:
+919025081035
E-mail :
info@fintradenvizon.com
fintradde@gmail.com
From the WhoIs for
fintradenvizon.com:
Creation Date: 2021-07-01T06:50:23Z
Registrar Registration Expiration Date: 2022-07-01T06:50:23Z
Registrant Name: Sushil Chandra
Registrant Organization: Fintrade Nvizon
Registrant Street: Cannought place
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110001
Registrant Country: IN
Registrant Phone: +91.9025081035
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
fintradde@gmail.com