Tel. No. +16046301737
Posted: Thu Oct 29, 2020 2:58 am
Telephone Number: +16046301737
Email Address: itf@tradebancorp.com
Domain: tradebancorp.com
Type of Scam: Other Scams
From LinkedIn:
Email Address: itf@tradebancorp.com
Domain: tradebancorp.com
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for tradebancorp.com:Alex G.
Director at Trade Bancorp
USD 954,000 DLC (Documentary Letter of Credit) issued by Bilbao Bank has been accepted by Belfius Bank Belgium. 100 Toyota Hiace vehicles (Diesel + 15 seats) going from Europe to Africa. DLC facilitated by Trade Bancorp.
TOP BANKS / DLC SBLC BG POF /
PAY ISSUANCE FEE AFTER DELIVERY
Wells Fargo Bank (BIC: WFBIUS6S)
Standard Chartered Bank (BIC: SCBLSGSG)
Bank Winter (BIC: WISMATWW).
We also issue instruments directly. Our instruments have been successfully accepted by top global banks such as HSBC, Intesa Sanpaolo and ICBC
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://XXX.XX/2KJh6xY
Email: itf@tradebancorp.com
Tel/WhatsApp/Telegram: +1 604 630 1737
Skype: tradebancorp
Website: www.tradebancorp.com
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Updated Date: 2020-04-27T13:56:54Z
Creation Date: 2015-02-27T18:16:58Z
Registrar Registration Expiration Date: 2023-02-27T18:16:58Z
Registrant State/Province: British Columbia
Registrant Country: CA