Check Scams, Debt Collection scams and other financial scams.
#293595 by AlanJones Mon May 02, 2016 11:44 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
We have real financial provider to deliver fresh cut BG ( buy and lease) TOP BANKS. not fees in advance no nothing ; transaction bank to bank basis !!! simple procedure thank you email: [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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#318960 by AlanJones Tue Feb 07, 2017 1:59 pm
From Linked in profile - another email: [email protected]

Spam on LinkedIn:
I M DIRECT TO SELLER GOLD BULLION PRICE LMBA SECOND FIXING MINUS 7 %(5+2)

PROCEDURE : BANK TO BANK BASIS.

BUYER NEED TO SEND LETTER OF INTENT WITH ATV

AFTER THAT THE SELLER WILL VERIFY THROUGH HIS BANK OFFICER AND AFTER THAT THE BANK OF THE SELLER WILL CONTACT THE BANK OF THE BUYER FOR NEGOCIATIONS

CONTACT ME IF INTERESTED( [email protected])

. NO FCO RWA ECT. ONLY AN LOI AND ATV.

no intermediaries no midle man, no lawyer. the seller refuse that. transaction only between the seller and and buyer


REAL PPP BULLET ONE WEEK 200 %( SHARED 50 /50BETWEEN INVESTOR AND FOUNDATION) AFTER THAT 40 WEEK PROGRAMM 200 % BY MONTH( SHARED 50 50 INVESTOR AND FOUNDATION)

THE PROGRAM IS REGULED BY FED.

NEED KYC AND POF. AFTER THAT THE PLATFORM WILL CALL THE OWNER OF INSTRUMENT OR CASH. ONLY TOP BANK

MINIMUM 500 M

IF you show nothing dont disturb me . im not here for joke only real business


offer from real provider mover first rwa mt 799. contact me for procedure. dont waste my time for working with buyer procedure ok !! please. for contact me [email protected]


CONTACT ME FOR MORE INFORMATION IF YOU HAVE NOTHING IN YOUR SIDE DONT CONTACT ME

NO POF NOT ATV

ONLY LETTER OF INTENT FEE PROTECTION AGREMENT AND DRAFT LETTER THAT THE CLIENT THAT HAVE CAPACITY TO MAKE MT 799 BPU

REGARDS

MR FATMI

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.
#319202 by AlanJones Fri Feb 10, 2017 3:01 pm
On Google+
we have provider for bank instruments . no upfront fees. its real. however need to one thing : if you want provider move first , your need to provide bcl first or bank statement with doa. if you can provide that, you need or your client need to move first.
so people imagine without pof bcl bankstatement the provider move first. its fake only broker procedure will give you that and you loose your time
its my experience and real.
if you are interested contact me
[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.
#319241 by AlanJones Sat Feb 11, 2017 3:29 am
From: Da Da - [email protected]
Other Email: [email protected]

dear xxx,

we have a seller gold bullion ubs switzerland. ok mini 5t m
check the sco. if your client is ready to give loi with full information and banks ok.
thanks
mr fatmi mourad
skype: [email protected]
email : [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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