Check Scams, Debt Collection scams and other financial scams.
#284284 by AlanJones Fri Feb 12, 2016 12:23 am
Bank Instruments 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.
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#304632 by AlanJones Tue Aug 30, 2016 11:45 pm
Bank Instruments Scammer - [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.
#316617 by AlanJones Wed Jan 11, 2017 2:33 am
Bank Instruments Scammer - [email protected] & [email protected]

We have affordable pricing & procedure on BG/SBLC, LOAN, MTN, MT799, MT760, MT103 for project financing this 2017.... CONTACT SKYPE: larrydean.will EMAIL: [email protected], [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.
#317713 by AlanJones Mon Jan 23, 2017 12:47 am
Bank Instruments Scammer - [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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