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Tel. No. +919786222442
Posted: Mon Nov 02, 2020 2:32 am
by Scam Investigator
Telephone Number:
+919786222442
Email Address:
karthii67inf@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kartik Shanmugham
Bank loan finance and 3rd party security Debt Restructuring Trade Finance ( Usance Lc Sight Lc PBG APBG ect) consultant
Sir
We can arrange Unsecured Usance Lc for domestic & import purchase, PBG & APBG for Govt and Pvt contract purpose in INR & any foreign currency, from a Leading Foreign Bank having office in India.
In need call & what's up at
+91 9786222442
Mail:
karthii67inf@gmail.com
Regards
Karthik
Re: Tel. No. +919786222442
Posted: Sun Nov 08, 2020 1:46 am
by Scam Investigator
Telephone Number:
+919786222442
Email Address:
karthii67inf@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kartik Shanmugham
Bank loan finance and 3rd party security Debt Restructuring Trade Finance ( Usance Lc Sight Lc PBG APBG ect) consultant
Sir
We can arrange Unsecured Usance Lc for domestic & import purchase, PBG & APBG for Govt and Pvt contract purpose in INR & any foreign currency, from a Leading Foreign Bank having office in India.
In need call & what's up at
+91 9786222442
Mail:
karthii67inf@gmail.com
Regards
Karthik
Re: Tel. No. +919786222442
Posted: Sat Nov 21, 2020 2:38 am
by Scam Investigator
Telephone Number:
+919786222442
Email Address:
karthii67inf@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kartik Shanmugham
Bank loan finance and 3rd party security Debt Restructuring Trade Finance ( Usance Lc Sight Lc PBG APBG ect) consultant
Sir
We can arrange Unsecured Usance Lc for domestic & import purchase, PBG & APBG for Govt and Pvt contract purpose in INR & any foreign currency, from a Leading Foreign Bank having office in India.
In need call & what's up at
+91 9786222442
Mail:
karthii67inf@gmail.com
Regards
Karthik
Re: Tel. No. +919786222442
Posted: Sun Nov 22, 2020 1:16 am
by Scam Investigator
Telephone Number:
+919786222442
Email Address:
karthii67inf@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kartik Shanmugham
Bank loan finance and 3rd party security Debt Restructuring Trade Finance ( Usance Lc Sight Lc PBG APBG ect) consultant
I am Karthik India Consultant,
We have lots of clients who in need of Leased SBLC further we are facing huge problem in the form of upfront transaction fee Transmission fee.
I like to state we are ready to deal only via BPU for entire fee and consultant fee and ready to bear all banking charges through BPU
We can't pay any upfront amout if this terms is ok we are ready to take around 50 M Euro for various clients
Regards
Call & What's up
+919786222442
Mail
karthii67inf@gmail.com
Re: Tel. No. +919786222442
Posted: Thu Dec 03, 2020 11:57 pm
by Scam Investigator
Telephone Number:
+919786222442
Email Address:
karthii67inf@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Kartik Shanmugham
Bank loan finance and 3rd party security Debt Restructuring Trade Finance ( Usance Lc Sight Lc PBG APBG ect) consultant
Sir
We can arrange Unsecured Usance Lc for domestic & import purchase, PBG & APBG for Govt and Pvt contract purpose in INR & any foreign currency, from a Leading Foreign Bank having office in India.
In need call & what's up at
+91 9786222442
Mail:
karthii67inf@gmail.com
Regards
Karthik