Check Scams, Debt Collection scams and other financial scams.
#296207 by AlanJones Thu May 26, 2016 2:42 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
I am a direct Mandate to a genuinely renowned Investment and Finance Company that offers Cash & Asset Backed Financial Instruments on and sales at the best rates and with the most feasible procedures to aid swift completion of transactions

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR SALES AND LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB are also available
our instruments can be put in all forms of trading, monetized and discounted for direct funding

Kindly contact for genuine inquiries thus you can be furnished with the needed information
E-mail:[email protected]
Skype ID:kalram.lease

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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#301709 by AlanJones Wed Jul 27, 2016 3:03 am
Bank Instruments Scammer - [email protected]

Are you looking for a legitimate FC BG /SBLC offer, other financial instruments such as MTN, CD, DLC, PB are also available revert. We have performing Providers that have provided for a number of my clients successfully and have the capacity to issue instruments from HSBC, BARCLAYS, DEUTSCHE AG and other top tier banks

Only genuine inquiry,
Contact:E-mail:[email protected]
Skype ID:kalram.lease

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.
#305681 by AlanJones Fri Sep 09, 2016 2:57 am
Bank Instruments Scammer - [email protected]

Are you looking for a legitimate FC BG /SBLC offer, other financial instruments such as MTN, CD, DLC, PB are also available revert. We have performing Providers that have provided for a number of my clients successfully and have the capacity to issue instruments from HSBC, BARCLAYS, DEUTSCHE AG and other top tier banks

Only genuine inquiry,

Contact:E-mail:[email protected]
Skype ID:kalram.lease

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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