Check Scams, Debt Collection scams and other financial scams.
#293814 by AlanJones Thu May 05, 2016 2:52 am
Bank Instruments Scammer - [email protected]
Tel. No.: +201114326318

From LinkedIn:
I have a seller that wants to sell his 1B JP MORGAN CMO BOND for 35% of face value, and 5% for intermediaries shared equally. Do you have buyer?
Contact me
[email protected]
00201114326318

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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#368419 by AlanJones Thu Jul 05, 2018 12:26 am
Bank Instruments Scammer - [email protected]
Tel. No.: +201114326318

mohamed hussein

i have direct receiver barclays bank london company account for
wire transfer or MT103
whatsup
+201114326318
[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.
#368853 by AlanJones Wed Jul 11, 2018 12:06 am
Currency scammer - [email protected]
Tel. No.: +201114326318

we have in switzerland IRAQI DINAR
120 boxs for sale
for more details
[email protected]
whats up me
+201114326318
#IRAQI_DINAR

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.
#372015 by AlanJones Fri Aug 24, 2018 7:27 am
Money Laundering - [email protected]

Looking for this account receiver hsbc germany
INTERNATIONAL BACCALAUREATEORGANIZATION LIMITED
only mandate or owener 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.

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