Check Scams, Debt Collection scams and other financial scams.
#282972 by AlanJones Fri Jan 29, 2016 12:33 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also monetize instruments

[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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#378084 by AlanJones Mon Dec 10, 2018 12:46 am
Bank Instruments Scammer - [email protected]

Rhys Williams
Director at Lisa A Law
Spokane, Washington

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also monetize instruments

[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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