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  • Bank Guarantee Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by AlanJones
 
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Do you currently have any requirements for BG's or SBLC's? I can help if you do. Regards, Rishi Morjaria

Owner
RMM Investments
March 2004 – Present (12 years)
Commercial and Investment Real Estate, Sales, Leasing, Transactions with international components

Multi-Family, Industrial, Office, Retail, Shopping Centers

ALL types of Funding Available for New and Experienced Developers. (Generally not available on the open market)

We can assist with funding Residential and Commercial Development projects both in the UK and abroad

Our Sources of funding include:

•Private Investment Companies
•Private Individuals
•Syndicated Funds
•SIPP Investors
•Private Banks

[email protected]
  by AlanJones
 
Bank Instrument Scammer - [email protected]
Hello XXX, I have a banker friend able to monetise banking instruments. Can you send me some brief details of the 15m instrument you have that you would like to get monetised? My email is [email protected]
Last bumped by AlanJones on Tue Sep 17, 2019 4:59 pm.