Tel. No. +16479832291
Posted: Mon Mar 27, 2023 2:58 am
Telephone Number: +16479832291
Email Address: andy@dfst.ca
Domain: dfst.ca
Type of Scam: Other Scams
From LinkedIn:
Email Address: andy@dfst.ca
Domain: dfst.ca
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for dfst.ca:Andy Kahlon
Director at MaxPro, CEO Daytona Group of Companies Investor
SBLC for lease
Looking for SBLC for my client
Client will provide POF/BCL and CIS to start with no transmission or other fee
Once DOA signed
Provider send MT799
Client respond with MT799
Then provider sends MT760
Client send MT103
contact by andy@dfst.ca
whatsapp +16479832291
Deal can be closed in 3 weeks
Creation Date: 2018-04-21T01:39:08Z
Registry Expiry Date: 2023-04-21T01:39:08Z
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY