Check Scams, Debt Collection scams and other financial scams.
#418661 by Carlabanker Fri Oct 16, 2020 4:53 am
Scammer and time waster with a fanciful financial opportunity.

DOUBLE DIGIT RETURNS for Bank-verified Proof of Funds (POF) - Brokers Welcome to co-broker
- $12M USD POF minimum
- Top Banks preferred, but most banks qualify
- POF funds remain under Account Holder's FULL CONTROL at all times
- POF funds are never moved, never encumbered, never spent, never liened, never blocked
- Bank-to-bank verification of POF required
- Third-Party Paymaster will be used to pay POF holder interest payments
- Brokers Welcome to co-broker
TO APPLY: Email information about proof of funds (bank name and country, amount, and date available) and your relationship to account holder (se

#418694 by Terminator5 Sat Oct 17, 2020 12:19 am
Thanks for the post .Looks like theirs a website going on at that location . Can you please post full headers .


And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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