Check Scams, Debt Collection scams and other financial scams.
#328985 by AlanJones Thu May 25, 2017 2:43 am
Bank Instruments Scammer - [email protected]

I am a Direct Provider of BG,SBLC.,Discounting and can Open MT799,MT103,MT760 Business / Trading Accounts in Top 25 Western European Banks and work hand in hand with hedge fund managers, Brokers and financial consultants around the world.

Looking forward to receive your response as we infuse your project with the capital it needs to be viable within your industry in a competitive global economy.

Regards,

Logan Armstrong
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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#330703 by AlanJones Wed Jun 14, 2017 2:23 am
Bank Instruments Scammer - [email protected]

I am a Direct Provider of BG,SBLC.,Discounting and can Open MT799,MT103,MT760 Business / Trading Accounts in Top 25 Western European Banks and work hand in hand with hedge fund managers, Brokers and financial consultants around the world.

Looking forward to receive your response as we infuse your project with the capital it needs to be viable within your industry in a competitive global economy.

Regards,

Logan Armstrong
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.
#331356 by AlanJones Mon Jun 19, 2017 5:13 am
I provide instruments from Barclays UK and I am a mandate to various providers whose products are listed on the trading platform.

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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