Check Scams, Debt Collection scams and other financial scams.
#291836 by AlanJones Fri Apr 15, 2016 5:36 am
Bank Instrument Scammers - manishbiz82@gmail.com & varunkatyal18@yahoo.in
Tel. Nos.: +919713655493 & +919958515078

From LinkedIn:
SBLC and DLC from Prime Rated Bank (Aa3) Available at Very Reasonable and Practical Costing. Charges can be structured to clients comfort between documentation processing, issuance of MT799 and MT760. The face value essentially needs to be securitized. Please contact the following for your business requirements:

Manish Pandey:
Email Id: manishbiz82@gmail.com
Mob.: +919713655493
Whatsapp: +919713655493
Skype Id: manishbiz82

Varun Katyal:
Email Id: varunkatyal18@yahoo.in
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84

** Please don’t waste your and our time with Vague mails or queries. ONLY AND ONLY Serious Clients who need SBLC, DLC or such trade instruments may contact.

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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#293813 by AlanJones Thu May 05, 2016 2:51 am
Bank Instruments Scammer - varunkatyal18@yahoo.in
Tel. No.: +919958515078

From LinkedIn:
SBLC and DLC from Prime Rated Banks & Top NBFCs Available at Very Reasonable and Practical Costing. Charges can be structured to clients comfort between documentation processing, issuance of MT799 and MT760. The face value essentially needs to be securitized. Please contact me for your business requirements:
Varun Katyal:
Email Id: varunkatyal18@yahoo.in
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84
** Please don’t waste your and my time with vague mails or queries. ONLY AND ONLY Serious Clients who need SBLC, DLC or such trade instruments may contact.

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.
#316524 by AlanJones Tue Jan 10, 2017 4:52 am
Bank Guarantee Scammer - varunkatyal18@yahoo.in
Tel. No.: +919958515078

SBLCs/BGs from GERMAN BANK Available at Very Reasonable and Practical Costing (no structuring of pricing). The face value essentially needs to be securitized.
Cheaper SBLCs/BGs and DLCs Available from the following FIs, where the Charges CAN BE STRUCTURED to clients’ comfort between documentation processing, issuance of MT799 and MT760:

1. Suisse Credit Capital (UK)
2. Euro Bank, London
3. Euro Exim Bank, London
4. Soliel Chartered Bank
5. Trade Bancorp, USA
6. Bank Monarch, London
7. Euro Atlantic Bancorp, Spain

Please be advised that bank instruments issued by FIs cannot be discounted by any third parties (own limits and arrangements/understanding with your own bankers being the only option for discounting or raising funds). Such instruments can, as such, only be used for documentary purposes for actual trades.

Please contact the following for your business requirements:
Varun Katyal:
Email Id: varunkatyal18@yahoo.in
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84

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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