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Re: Tel. No. +447459886539
Posted: Mon Aug 08, 2022 12:50 am
by Scam Investigator
Telephone Number:
+447459886539
Email Address:
kovaz.arpad@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis
Lets help you secure your investment.
LOGICALIS IRELAND LIMITED
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
Kovas Krisztian
Email address:
kovaz.arpad@gmail.com
Phone number:
+447459886539
Tel. No. +447459886539
Posted: Mon Aug 08, 2022 1:19 am
by Scam Investigator
Telephone Number:
+447459886539
Email Address:
dinaz.mizan1@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at LogicalisUS
Lets help you secure your investment.
LOGICALIS IRELAND LIMITED
SBLC
Bank Guarantee
Letter of Credit
Performance Guarantee Bond
POF
RWA
Monetization
Bank Comfort Letter
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
Re: Tel. No. +447459886539
Posted: Fri Jan 13, 2023 2:05 am
by Scam Investigator
Telephone Number:
+447459886539
Email Address:
kovas.arpad@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Krisztian Arpad Kovacs
Financial Advisor at Logicalis
Lets help you secure that financing you require.
LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
Kovas Krisztian
Email address:
kovas.arpad@gmail.com
Phone number:
+447459886539
Re: Tel. No. +447459886539
Posted: Sat Jan 14, 2023 12:54 am
by Scam Investigator
Telephone Number:
+447459886539
Email Address:
dinaz.mizan1@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis
Lets help you secure that financing you require.
LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539
Re: Tel. No. +447459886539
Posted: Thu Jun 08, 2023 3:14 am
by Scam Investigator
Telephone Number:
+447459886539
Email Address:
dinaz.mizan1@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Dinaz Behramsha Mizan
Financial Advisor at Logicalis
LOGICALIS IRELAND LTD
SBLC
BANK GUARANTEE
LETTER OF CREDIT
PERFORMANCE GUARANTEE BOND
POF
RWA
MONETIZATION
BANK COMFORT LETTER
MIZAN DINAH
EMAIL ADDRESS:
DINAZ.MIZAN1@GMAIL.COM
PHONE NUMBER:
+447459886539