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Tel. No. +19256358134

Posted: Fri Apr 09, 2021 12:58 am
by Scam Investigator
Telephone Number: +19256358134
Email Address: robertlemon2020@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Robert Robinson
--

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: Robert Robinson
Email: Robertlemon2020@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
PH: +1 (925) 635-8134

Re: Tel. No. +19256358134

Posted: Sun Apr 11, 2021 3:41 am
by Scam Investigator
Telephone Number: +19256358134
Email Address: susbernal98@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Susan Bernal
Assistant Manager Human Resources at Secured First Financial

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: Susan Bernal
Email: susbernal98@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
PH: +1 (925) 635-8134

Re: Tel. No. +19256358134

Posted: Sat May 15, 2021 3:07 am
by Scam Investigator
Telephone Number: +19256358134
Email Address: susbernal98@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Susan Bernal
Assistant Manager Human Resources at Secured First Financial

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: Susan Bernal
Email: susbernal98@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
PH: +1 (925) 635‑8134

Re: Tel. No. +19256358134

Posted: Fri May 28, 2021 9:41 pm
by Scam Investigator
Telephone Number: +19256358134
Email Address: robertlemon2020@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Robert Robinson

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: Robert Robinson
Email: Robertlemon2020@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
PH: +1 (925) 635-8134

Re: Tel. No. +19256358134

Posted: Sun Jul 11, 2021 12:18 am
by Scam Investigator
Telephone Number: +19256358134
Email Address: anjumsabiha142@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Sabiha Anjum
Assistant Manager Human Resources at Secured First Financial

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE.. I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly. Bank Guarantee (BG) Standby Letter of Credit (SBLC)

I will be glad to share with you on ur working procedures.

Management.
Contact Name: Sabiha Anjum
Email: anjumsabiha142@gmail.com
Skype:live:.cid.f2c6c34c56e5a56d
PH: +1 (925) 635-8134

Re: Tel. No. +19256358134

Posted: Tue Aug 24, 2021 11:28 pm
by Scam Investigator
Telephone Numbers: +19256358134 & +13474605167
Email Address: cordellvinson672@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Cordell James
Financial Analyst at Quicken Loans

BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Cordell James, CJ
Open Finance Spolka
Management.
Contact Name: Cordell James
Email: Cordellvinson672@gmail.com
PH: +1 (925) 635‑8134
+1 347 460 5167

Re: Tel. No. +19256358134

Posted: Sun Sep 05, 2021 11:29 pm
by Scam Investigator
Telephone Numbers: +19256358134 & +13474605167
Email Address: cordellvinson672@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Cordell James
Financial Analyst at Quicken Loans

BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Cordell James, CJ
Open Finance Spolka
Management.
Contact Name: Cordell James
Email: Cordellvinson672@gmail.com
PH: +1 (925) 635‑8134
+1 347 460 5167

Re: Tel. No. +19256358134

Posted: Sun Sep 19, 2021 1:46 am
by Scam Investigator
Telephone Numbers: +27626602876 & +19256358134
Email Address: plethsuka101@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Pleth Suka Valere
Human Capital Specialist at SECURE FINANCE LIMITED

BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Cordell James, CJ
Open Finance Spolka
Management.
Contact Name: Pleth Suka Valere
Email: plethsuka101@gmail.com
PH: +27 62 660 2876
+1 (925) 635‑8134

Re: Tel. No. +19256358134

Posted: Sat Nov 13, 2021 5:01 am
by Scam Investigator
Telephone Numbers: +27626602876 & +19256358134
Email Address: antoinettedorothyjohnson@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Johnson Makailah Antoinette Dorothy
Human Resources Manager at Openfinance

BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Johnson Antoinette Dorothy, JA.
Finance And Management Consultant LTD
Management.
Contact Name: Johnson Antoinette Dorothy
Email: antoinettedorothyjohnson@gmail.com
PH: +27 62 660 2876
1 (925) 635‑8134

Re: Tel. No. +19256358134

Posted: Wed Nov 24, 2021 4:00 am
by Scam Investigator
Telephone Numbers: +27626602876 & +19256358134
Email Address: antoinettedorothyjohnson@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Johnson Makailah Antoinette Dorothy
Human Resources Manager at Openfinance

BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Johnson Antoinette Dorothy, JA.
Finance And Management Consultant LTD
Management.
Contact Name: Johnson Antoinette Dorothy
Email: antoinettedorothyjohnson@gmail.com
PH: +27 62 660 2876
1 (925) 635‑8134