chaitali@expresstradefinance.com - Chaitali Choudhary

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

chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 37353Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Chaitali choudhary
Trade finance consultant

📊 According to the WORLD TRADE ORGANIZATION, 80-90% of world trade depends on trade finance.
✅We offer the best trade finance solutions for your import/export transactions and for your tenders and contracts.
🔵 Fast approval
🔵 NO collateral
🔵 NO cash margin
offices- INDIA | DUBAI
We arrange LC | SBLC | BG | RWA | POF for Import, Export, and traders. We can issue these facilities without Collateral. If you are interested contact me
CHAITALI CHOUDHARY
Call\Whats up - +91(9099900954)
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/d3e2UKin

#Export #import #investmentinexport #exportimportprocedure #tradefinance #globaltradefinance #internationaltradefinance #TradeFinanceProviders #FinancialInstrumentsProviders #ApplyLetterofCreditOnline #LetterofCreditProcess #LetterofCreditProviders #DLCMT700 #LCatSight #LCPayment #LCProviders #DocumentaryLetterofCredit #OpeningLC #LCIssuingBank #InternationalTrade #BacktoBackLetterofCredit #IrrevocableLetterofCredit #StandbyLetterofCredit #StandbyLC #SBLCMT760 #StandbyLettersofCredit #SBLCProviders #trade #shipping #banks #china #finance #globaltrade
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.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 38429Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Chaitali choudhary
Trade finance consultant

-No Collateral needed
-No Admin Fee
-No 100% Cash Margin
We can do it from RATED BANKS at the most affordable cost Consult your DLC (Sight/Usance), SBLC, Bank Guarantee, and other bank instrument requirements, we'll help you get it without straining your cash flow.

REACH US FOR MORE DETAILS
Email: chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
Contact us: +91 9099900954
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.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 39816Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Chaitali choudhary
Relationship Manager At Express Trade Finance

Hello greetings!
We offer financial instruments to make your import transactions easier.
Ask us how.
MO- (+91) 9099900954
Email- chaitali@expresstradefinance.com
Website: https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
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.

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Terminator5
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Re: chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 39835Post Terminator5 »

The fake domain expresstradefinance.com was registered in May 2022 by someone using a privacy service to hide their identity
Creation Date: 2022-05-14T00:35:07Z
Registrar Registration Expiration Date: 2023-05-14T00:35:07Z

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

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 40151Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Chaitali choudhary
Relationship Manager At Express Trade Finance

We offer you LC SBLC BG from Rated Banks& Licensed banks Without collateral & Cash margin
For more info :
Call/WhatsApp- +91 9099900954
Email- chaitali@expresstradefinance.com
Website- https://lnkd.in/gzKVs6Fb
#bankinstrument #uaebusiness #bankingsolutions #letterofcredit #sblc #pof #bcl #lc #bg #lcservice #importers #exporters #export #commoditytrading #logistics #globaltrade #bidbonds #globalbusiness #businessbaytradefinance #tradefinance #imports #globalexport #preadvice #pof #standbyletterofcredit #internationaltrade #financesolutions #payment #guarantees #globalmarket #investors #dubai #dubaibusiness #dubaitrade #dubaicareers #financialinstruments #bankguarantee #financialinstitutions
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.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: chaitali@expresstradefinance.com - Chaitali Choudhary

Post: # 41111Post Hans Neesantoes »

See this topic for the new fake name this scammer is using - viewtopic.php?t=28021
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.

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