Check Scams, Debt Collection scams and other financial scams.
#281285 by AlanJones Thu Jan 14, 2016 12:23 am
Bank Instrument Scammer - [email protected]

From LinkedIn:
I have interest for FC BG for Leasing and Purchasing but only bank procedure with ICBPO (ONLY) no advance payments.

Also and for SS and S MTN spot deal with Commercial Invoice, via bank officers or desk to desk.
No limit.

Also If you have real client for trade deal I have my three platforms and will accept to close deal with you.

He is direct receiver in your financial plataform and bank.

E-mail: [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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#323024 by AlanJones Wed Mar 22, 2017 1:08 am
Bank Instruments Scammer - [email protected]

I have seller of Euroclear MTNs, FC MTNs, BG/SBLC and BG lease. My e-mail is [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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