Check Scams, Debt Collection scams and other financial scams.
#362706 by AlanJones Sat Apr 21, 2018 12:33 am
Bank Instruments Scammer - [email protected]
Tel. No.: +919100043839

Hi Everyone,
Greetings from SGC
Shoora Global Consultant" is a Trade Finance Consultant Firm. We Provide Financial Instruments Like bg (bank Guarantee)/ Lc (letter Of Credit) / sblc. We have tie-ups with various banks and financial institutions across the world.
for more info do contact us
Email id: [email protected]
Phone/Whatsapp: +91-9100043839

From the WhoIs for shooraglobal.com:
Creation Date: 2017-06-03T08:13:46Z
Registrar Registration Expiration Date: 2019-06-03T08:13:46Z

Registrant Name: Naveen Kumar Palla
Registrant Organization:
Registrant Street: BlockA Flat 302 Rasi Aspire Madhapur
Registrant City: hyderabad
Registrant State/Province: Telangana
Registrant Postal Code: 500081
Registrant Country: IN
Registrant Phone: +91.9032440404
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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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#364107 by AlanJones Tue May 08, 2018 11:32 pm
Bank Instruments Scammer - [email protected]
Tel. Nos.: +919100043839 & +914048517732

Hi Everyone,

Looking for financial instrument such as:
* LETTER OF CREDIT (ATSIGHT & USANCE) (LC)
* STANDBY LETTER OF CREDIT (SBLC)
* BANK GUARANTEE (BG)
* PROOF OF FUNDS (POF)
* PERFORMANCE GUARANTEE
* ADVANCE PAYMENT GUARANTEE
* BID BONDS (TENDER GUARANTEE)
* LOW INTEREST ASSET BASED LENDING (ASSETS ONLY IN INDIA)

If any requirement regarding our services
(OR)
Want to know more information do contact us:
EMAIL ID: [email protected]
PHONE/WHATSAPP: +91-9100043839


From the website:
Shoora Global Consultants LLP
Plot No:78, First Floor,
Kavuri Hills Phase-1,
Hyderabad – 500 081, INDIA.
+91 40 4851 7732
[email protected]

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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