Check Scams, Debt Collection scams and other financial scams.
#297068 by AlanJones Sat Jun 04, 2016 1:56 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
i am a mandate to a provider that sell banking instrument contact me if interested, 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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