Check Scams, Debt Collection scams and other financial scams.
#359688 by AlanJones Fri Mar 23, 2018 3:07 am
Bank Instruments Scammer - [email protected]
Tel. Nos.: +66993034369 & +66824188111

World Financial Instruments Specialists.
AURA Group of Companies solely lives, breaths, focuses on and deals with the following Financial Instruments:
Bank Guarantees (BGs)
Standby Letters of Credit (SBLC)
Mid Term Notes (MTNs), Long Term Notes
Letra do Tesouro Nacional, National Treasury Notes of Brazil (LTNs),
Private Placement Programs (PPP)
Montization
Funding
Buying and Selling Financial Instruments
and Financial Instruments Consulting.
We have conquered the financial instruments industry from the inside out with some of our staff coming directly from working in the Financial Instrument Departments of World Top 25 Banks. Our business has close personal relationships, direct access and strong long term operational partnerships with Bank CEOs and Department Managers, Bank Financial Instrument Departments, Trade Platforms and countless other finance, banking, trading, monetization and funding experts.
We are immersed in the World Financial Instruments industry permanently. That is our niche, our core competency, our passion, our focus and our exceptional expertise. We are the #1 World Financial Instrument Specialists who close deals, complete transactions, protect customers and achieve results where others only talk about
Join us: https://www.aurasolutionltd.com/ourservices


From the Website:
+66 9930 34 369
+66 8241 88 111
[email protected]


They claim to have offices in the USA, Spain and various other countries, but give no details of those offices.

From the WhoIs for aurasolutionltd.com:
Creation Date: 2017-08-30T04:25:09Z
Registrar Registration Expiration Date: 2018-08-30T04:25:09Z

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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