Check Scams, Debt Collection scams and other financial scams.
#279662 by AlanJones Sun Dec 27, 2015 3:16 am
Bank Guarantees Scammer - [email protected]

From LinkedIn:
I Specialize in Monetizing Owned Bank Instruments. BG/SBLC. MTN.- BLOCK FUNDS. Giving a None Recourse Loan / Credit Line.
I Personally Receive EBICS (Electronic Banking Internet Communication Standard), SPP Target 2. Swift MT103 - 202 also Bank Draft. Into my London Bank.
If I can ever assist please. email [email protected]


The website kiesafinancialservices.com has no physical contact details, just an email address [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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#279713 by HannahsDad Sun Dec 27, 2015 12:43 pm
That was Kiesa Finansial Services at http://kiesafinancialservices.com

Remarkably similar site: Divinity Capital at http://www.divinitybank.com

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Divinity Capital Limited and Divinity Capital (Cyprus) Limited are a Group of sound international finance specialist whose expertise allow for the arrangement of corporate and bank instruments as security for both private and public sector lending.

Our global positioning means that we are able to deliver a wide range of bankable instruments to facilitate commercial and industrial activity. A network of supporting banks and finance organizations ensure unlimited financial instruments for all types of projects regardless of size or value.

Our approach and professionalism gives maximum advantage to our clients who vary from sole-traders to multinationals. Our unique approach produces a high level of consumer satisfaction, which in turn generates considerable business.

We have maintained a steady growth in the provision of both commercial corporate instruments and bank instruments. We are capable of assisting clients meet their needs within a relatively short period of time. Each instrument is tailor made and is in conformity with international treaties governing financial instruments and their use. For added security they are delivered bank to bank via swift.

Our company’s philosophy is embodied in our motto “POWER TO SUCCEED”. We simply give you the power to execute your ideas. Our ultimate goal is to help you realize your objectives. We lubricate your ideas by giving you the one thing you need to make maximum impact in your business – the ability to secure your borrowing.

Contact us by phone at: +357 22680033 - +357 99862006 - +357 99988900
FAX +357 22680044
Address - 12 PROMITHEOS STR. OFF. 302 1643 NICOSIA CYPRUS
By mail at: [email protected]

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