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Tel. No. +4915143486233

Posted: Wed May 04, 2022 1:14 am
by Scam Investigator
Telephone Number: +4915143486233
Email Address: gary.peng@gcufinance.com
Domain: gcufinance.com
Type of Scam: Loan Scam

From LinkedIn:
Rebecca Otitoju
Principal Partner at Abbey Abeng & Co.

Non-Recourse Bridge Loan.

Up to $50m available at 4.25% interest rate per annum, no credit checks.

-Type: Project Finance.
-Margin Deposit Required : 3%

WhatsApp GARY PENG for the full “TERM SHEET” +49 1514 3486233

E: Gary.peng@gcufinance.com
W: https://www.gcufinance.com
From the WhoIs for gcufinance.com:
Creation Date: 2021-05-09T10:42:25.00Z
Registrar Registration Expiration Date: 2022-05-09T10:42:25.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf