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Tel. No. +18152861963

Posted: Wed Jul 28, 2021 4:10 am
by Scam Investigator
Telephone Number: +18152861963
Email Address: rodriguezhawking@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Rodriguez Hawking
Financial Consultant/Investor at Pacific Corp.

WE ISSUE THE BEST FINANCIAL INSTRUMENTS/LOANS FROM TOP AAA BANKS AT A GOOD AND CONVENIENT RATES.

DESCRIPTION OF INSTRUMENTS:

1. Bank Guarantee (BG/SBLC)
2. Total Face Value: (5M MIN- 10B MAX USD/EUR).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt
4. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
6. ppp and monetization.
7. Cash Loans.

Kindly contact me via:
Email:rodriguezhawking@gmail.com
WhatApp:+1 815 286 1963

Re: Tel. No. +18152861963

Posted: Sat Jul 31, 2021 11:31 pm
by Scam Investigator
Telephone Number: +18152861963
Email Address: rodriguezhawking@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Rodriguez Hawking
Financial Consultant/Investor at Pacific Corp.

WE ISSUE THE BEST FINANCIAL INSTRUMENTS/LOANS FROM TOP AAA BANKS AT A GOOD AND CONVENIENT RATES.

DESCRIPTION OF INSTRUMENTS:
1. Bank Guarantee (BG/SBLC)
2. Total Face Value: (5M MIN- 10B MAX USD/EUR).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt
4. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
6. ppp and monetization.
7. Cash Loans.

Kindly contact me via:
Email:rodriguezhawking@gmail.com
WhatApp:+1 815 286 1963

Re: Tel. No. +18152861963

Posted: Wed Nov 10, 2021 4:19 am
by Scam Investigator
Telephone Number: +18152861963
Email Address: rodriquezhawking@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Rodriguez Hawking
Financial Consultant/Investor at Pacific Corp.

AVAILABLE BANK INSTRUMENT SUCH AS; FRESH CUT BG(Fc) STANDY LETTER OF CREDIT(SBLC) FOR LEASE(%4+2%) AND PURCHASE(%35+2%), BANK DRAFT AND CASH LOANS FOR LARGE AND SMALL SCALE BUSINESS/PROJECT FUNDING. INSTRUMENT IS ISSUED FROM TOP AAA BANK AT A GOOD AND CONVNIENT RATE.
INTERESTED BUYER/BUYER'S MANDATE KINDLY CONTACT ME VIA;
Email: rodriquezhawking@gmail.com
Phone/WhatsApp : +18152861963