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Tel. No. +15168565370

Posted: Sat Jun 06, 2020 3:16 am
by Scam Investigator
Telephone Number: +15168565370
Email Address: raffertyvandor@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Rafferty Vandor
BG/SBLC at Rafferty-Financial-Services-Limited

Dear Sir/Ma,
We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Rafferty Vandor
E-mail : raffertyvandor@gmail.com
Skype id : raffertyvandor@gmail.com
Whatsapp : +1 (516) 856-5370
#sblc #bg #lease #purchase

Re: Tel. No. +15168565370

Posted: Sun Mar 07, 2021 10:58 pm
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com

Re: Tel. No. +15168565370

Posted: Tue Apr 13, 2021 1:13 am
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com

Re: Tel. No. +15168565370

Posted: Sun Apr 25, 2021 11:54 pm
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com

Re: Tel. No. +15168565370

Posted: Mon Jun 28, 2021 11:43 pm
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com #business #finance #growth

Re: Tel. No. +15168565370

Posted: Sat Jul 31, 2021 2:56 am
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com

Re: Tel. No. +15168565370

Posted: Fri Aug 13, 2021 12:45 am
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com

Re: Tel. No. +15168565370

Posted: Tue Jan 18, 2022 4:03 am
by Scam Investigator
Telephone Number: +15168565370
Email Address: mrwalterraymond12@outlook.com
Type of Scam: Other Scams

From LinkedIn:
Walter Raymond
Senior Consultant at Provider

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+15168565370
Email:- mrwalterraymond12@outlook.com #business