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Tel. No. +642109150006
Posted: Wed Jul 07, 2021 11:40 pm
by Scam Investigator
Telephone Number:
+642109150006
Email Address:
peter.mcgrady@protonmail.com
Type of Scam:
Other Scams
From LinkedIn:
Peter McGrady
Financial Service Advisor at OF Spolka
Greetings,
Bank Guarantee (BG) and Standby Letter of Credit (SBLC) available from a trusted provider. Will share our working procedures upon request via below email.
Mr. Peter McGrady
Open Finance Spolka
E:
peter.mcgrady@protonmail.com
W:
+642109150006
Re: Tel. No. +642109150006
Posted: Wed Jul 14, 2021 12:56 am
by Scam Investigator
Telephone Number:
+642109150006
Email Address:
peter.mcgrady@protonmail.com
Type of Scam:
Other Scams
From LinkedIn:
Peter McGrady
Financial Service Advisor at OF Spolka
Bank Guarantee (BG) and Standby Letter of Credit (SBLC) available from a trusted provider. Will share our working procedures upon request via below email.
Mr. Peter McGrady
Open Finance Spolka
E:
peter.mcgrady@protonmail.com
W:
+642109150006
Re: Tel. No. +642109150006
Posted: Wed Aug 04, 2021 12:49 am
by Scam Investigator
Telephone Number:
+642109150006
Email Address:
peter.woolleycfa@protonmail.com
Type of Scam:
Other Scams
From LinkedIn:
Peter Woolley, CFA
Chartered Financial Analyst at O F Spolka (BG/SBLC)
BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Mr. Peter Woolley CFA
Open Finance Spolka
Email:
peter.woolleycfa@protonmail.com
T/W:
+642109150006
#Trading #Purchasers #investors #exporters #loans #finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #personalloans #hsbc #enterpreneurship #funding #USA #Canada #Australia
Re: Tel. No. +642109150006
Posted: Fri Oct 01, 2021 2:22 am
by Scam Investigator
Telephone Number:
+642109150006
Email Address:
peter.woolleycfa@protonmail.com
Type of Scam:
Other Scams
From LinkedIn:
Peter Woolley, CFA
Chartered Financial Analyst at O F Spolka (BG/SBLC)
BG/SBLC AVAILABLE FOR LEASE & PURCHASE.
If interested, will be glad to share our procedures upon request via below email.
Mr. Peter Woolley, CFA
Open Finance Spolka
Email:
peter.woolleycfa@protonmail.com
T/W:
+642109150006
#Trading #Purchasers #investors #exporters #loans #finance #BG #SBLC #CFO #CEO #business #llc #businessowners #Investment #personalloans #hsbc #entrepreneurship #funding #USA #Canada #Australia