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Tel. No. +27626602876
Posted: Sun Sep 19, 2021 2:19 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. +27626602876
Posted: Sat Nov 13, 2021 3:10 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. +27626602876
Posted: Wed Nov 24, 2021 4:28 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. +27626602876
Posted: Thu Mar 03, 2022 3:52 am
by Scam Investigator
Telephone Numbers:
+27626602876 &
+12708918113
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
1 270 891 8113
Re: Tel. No. +27626602876
Posted: Sun Jul 03, 2022 2:33 am
by Scam Investigator
Telephone Number:
+27626602876 &
+14804097203
Email Address:
sharoncraiglee117@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: Sharon Craig Lee
Email:
sharoncraiglee117@gmail.com
PH:
+27 62 660 2876
+1 (480) 409‑7203
Re: Tel. No. +27626602876
Posted: Sun Sep 11, 2022 2:01 am
by Scam Investigator
Telephone Numbers:
+27626602876 &
+447418370736
Email Address:
sharoncraiglee117@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
sharon Craig
Human Resources Manager at Open Finance SA
We can provide Financial instruments for you at affordable prices this offer is open to individuals and cooperate organizations. Our Stand By Letter of Credit(SBLC) can be obtained at 32+2% Purchase and 4+2% Lease. Be informed that our SBLC can easily be monetized on your behalf at the best rates being 90% LTV (PURCHASE) and 70% LTV(LEASE). Do contact me for further inquiries.
Email Address:
Sharoncraiglee117@gmail.com
Whatsapp Contacts:
+27 62 660 2876
+44 7418 370736
Re: Tel. No. +27626602876
Posted: Fri Nov 04, 2022 1:59 am
by Scam Investigator
Telephone Numbers:
+27626602876 &
+447418370736
Email Address:
sharoncraiglee117@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Sharon Craig
Human Resources Manager at Logicalis
We can provide Financial instruments for you at affordable prices this offer is open to individuals and cooperate organizations. Our Stand By Letter of Credit(SBLC) can be obtained at 32+2% Purchase and 4+2% Lease. Be informed that our SBLC can easily be monetized on your behalf at the best rates being 90% LTV (PURCHASE) and 70% LTV(LEASE). Do contact me for further inquiries.
Email Address:
Sharoncraiglee117@gmail.com
Whatsapp Contacts:
+27 62 660 2876
+44 7418 370736