Check Scams, Debt Collection scams and other financial scams.
#284758 by AlanJones Tue Feb 16, 2016 11:50 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
Need Bank Instrument to Fund your project.....Contact [email protected] ''Skype: guslease.funding...

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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#353989 by AlanJones Sun Jan 28, 2018 1:13 am
Bank Instruments Scammer - [email protected]

Dear Sir/Ma

Description
We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.

We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email:

Mr.Gheorghe Ursu
Email:[email protected]
Skype:guslease.funding

Regards,
Gheorghe Ursu

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.
#366054 by AlanJones Thu May 31, 2018 11:20 pm
Bank Instruments Scammer - [email protected]

We are direct providers of fresh cut bg, sblc, mtn, bonds and cds which we have specifically for lease. we do not have any broker chain in this offer or get involved in chauffer driven offers. you are at liberty to engage our leased instruments into trade programs as well as in other project(s) such as aviation, agriculture, petroleum, telecommunication, construction of dams, bridges and any other project(s) etc you can use these bank instruments for private placement platforms, commercial loan, business loans, credit lines and much more.
For further details contact us with the below information….

Contact : Mr.Gheorghe Ursu
Email:[email protected]
Skype:guslease.funding
Twitter..sblc_bg
Instagram..bgsblc
Facebook..Gus Lease Funding

Regards,
Gheorghe Ursu

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.
#367443 by AlanJones Mon Jun 18, 2018 11:01 pm
Bank Instrument Scammer - [email protected]

We are direct providers of fresh cut bg, sblc, mtn, bonds and cds which we have specifically for lease. we do not have any broker chain in this offer or get involved in chauffer driven offers. you are at liberty to engage our leased instruments into trade programs as well as in other project(s) such as aviation, agriculture, petroleum, telecommunication, construction of dams, bridges and any other project(s) etc you can use these bank instruments for private placement platforms, commercial loan, business loans, credit lines and much more.
For further details contact us with the below information….

Contact : Mr.Gheorghe Ursu
Email:[email protected]
Skype:guslease.funding
Twitter..sblc_bg
Instagram..bgsblc
Facebook..Gus Lease Funding

Regards,
Gheorghe Ursu

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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