Check Scams, Debt Collection scams and other financial scams.
#276205 by AlanJones Tue Nov 24, 2015 11:30 pm
Bank Guarantee Scammer - [email protected]

From LinkedIn:
We (PETRAXCO TRADING LTD) offer bank instrument specifically for lease/sale and also medium and long term loans. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee, all are issue from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank, Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time via email:[email protected] Skype: Petraxcotrade

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.
Advertisement

#276345 by AlanJones Thu Nov 26, 2015 4:33 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
We provide funding through bg/sblc(lease and purchase) moving first via MT799 and MT760 and medium and long term loans Please contact us on this email if you interested in our offer Contact Us [email protected] skype:petraxcotrade

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.

Who is online

Users browsing this forum: No registered users and 15 guests