Tel. No. +919136906636

[Scam Investigator]

Telephone Number: +919136906636
Email Address: nikhat@cashflowproviders.co.uk
Domain: cashflowproviders.co.uk
Type of Scam: Other Scams

From LinkedIn:

Nikhat Sayyed
Trade Finance Manager at Yield Group of Companies

We facilitate the issuance of trade guarantees such as LC, SBLC and related instruments. Our international bank credit lines ensure the deals of Traders/Contractors to be carried out smoothly.

TO KNOW MORE:
Contact: Ms. Nikhat Sayyed
Email: nikhat@cashflowproviders.co.uk
Mobile: +91 91369 06636
WhatsApp: https://wa.me/919136906636

From the WhoIs for cashflowproviders.co.uk:

Domain name:
cashflowproviders.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jun-2022

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023

[Scam Investigator]

Telephone Number: +919136906636
Email Address: nikhat@cashflowproviders.co.uk
Domain: cashflowproviders.co.uk
Type of Scam: Other Scams

From LinkedIn:

Nikhat Sayyed
Trade Finance Manager at Yield Group of Companies

Get LC | SBLC | BG | BCL | POF and other bank instruments for your Import and Project Need.
Contact Ms. Nikhat Sayyed
Offices: INDIA, DUBAI, LONDON, ZAMBIA AND SPAIN
Number: +91 91369 06636
WhatsApp: https://wa.me/919136906636
nikhat@cashflowproviders.co.uk

From the WhoIs for cashflowproviders.co.uk:

Domain name:
cashflowproviders.co.uk

Data validation:
Registrant contact details waiting to be checked

Relevant dates:
Registered on: 12-Jan-2019
Expiry date: 12-Jan-2023
Last updated: 14-Sep-2022

Scammers are trying to con the domain registrars by providing new registrant details to avoid losing their domain. Legitimate companies would not need to do this.