Check Scams, Debt Collection scams and other financial scams.
#284382 by AlanJones Sat Feb 13, 2016 3:01 am
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]

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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#305375 by AlanJones Tue Sep 17, 2019 4:59 pm
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.

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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