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Tel. No. +917045046169

Posted: Sun Jun 26, 2022 12:23 am
by Scam Investigator
Telephone Number: +917045046169
Email Address: khushbu@yield4finance.com
Domain: yield4finance.com
Type of Scam: Other Scams

From LinkedIn:
Khushbu shah
relationship manager at Yield Group of Companies

Get LC | SBLC | BG | BCL | POF and other bank instruments for your Import and Project Need. Without collateral and cash margin.
Contact:
khushbu shah
khushbu@yield4finance.com.
Offices: INDIA, DUBAI, LONDON, ZAMBIA AND SPAIN
Number: +917045046169
From the WhoIs for yield4finance.com:
Creation Date: 2015-06-09T03:12:53Z
Registrar Registration Expiration Date: 2030-06-09T03:12:53Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Re: Tel. No. +917045046169

Posted: Wed Jul 27, 2022 1:50 am
by Scam Investigator
Telephone Number: +917045046169
Email Address: khushbu@yield4finance.com
Domain: yield4finance.com
Type of Scam: Other Scams

From LinkedIn:
Khushbu Shah
Relationship manager at Yield Group of Companies

We, Yield Group of Companies, is a trade finance company that provides accommodation guarantees for clients who cannot get services from their bank. We offer guarantees like BG SBLC DLC and other SWIFT Messages. We use our own credit lines and arrangement with all the list of issuers we have. Should you require any of our services, please let us know.

Serving thousands of clients across the globe with their imports or contractual projects.

Regards,
Khushbu Shah
Relationship Manger.
Khushbu@yield4finance.com
Number: https://wa.me/917045046169

You can visit any of 5 major headquarters near you in

DUBAI | UK | SPAIN | INDIA | ZAMBIA

*We are available via (Zoom) online meetings too*