compliance@kingdomtradegroupllc.com - Trevor M.

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
Post Reply
User avatar
Hans Neesantoes
Posts: 4562
Joined: Sun Nov 25, 2018 5:26 pm

compliance@kingdomtradegroupllc.com - Trevor M.

Post: # 37713Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Trevor M.
Managing Member at KTG

Verified PPP Trade Platform {TOP BANKS}

Interested parties may provide us an introduction as mentioned in the final paragraph of the attached screenshot.

Our email address: compliance@kingdomtradegroupllc.com

Responses with next steps only for proper introductory messages received.

Best regards,
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

Post Reply