Check Scams, Debt Collection scams and other financial scams.
#276068 by AlanJones Tue Nov 24, 2015 12:39 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:

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

#284877 by AlanJones Wed Feb 17, 2016 11:36 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
DIRECT REAL TRADE FOR YOUR BANK INSTRUMENT EVEN IF LEASED
Our platform is currently managing several Bs worth of Credit Lines and can discount / monetize your Bank Instruments (BGs, SBLCs, MTNs...) to be placed in a Private Placement Program with amazing returns and without any kind of risk for the instrument. Leased instruments are acceptable.

More details: [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.
#319167 by AlanJones Fri Feb 10, 2017 3:25 am
New email address.

Bank Instruments Scammer - [email protected]

WE HAVE BUYERS LOOKING FOR PURCHASE BG/SBLC on following terms :
Buyer would provide BCL issued against credit line and
not necessary Buyer having cash balance in their account i.e. POF.

Upon signing of the agreement by both the parties Buyer would send copy of BCL (issued against credit line).

Thereafter Provider sends MT 799 and Upon receiving MT799 Buyer bank will send Bank Undertaking Payment via swift MT799.

Finally upon receiving verifiable and authenticated MT 760 would release payment within five to seven days.

Buyers are interested in a Purchase BG/SBLC in amount of 300M and 500M so please advise rate + commission + commission structure.

Which issuing Banks are available?

If posible send draft agreement copy or at least procedures step by step.

Thanks in advance

Best regards
Mariano Marin
CEO
Zalika Assets INC S.A.
Skype:atenea.27
[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.

Who is online

Users browsing this forum: No registered users and 6 guests