Check Scams, Debt Collection scams and other financial scams.
#299931 by AlanJones Wed Jul 06, 2016 2:47 am
Bank Instruments Scammer - [email protected]

BG/SBLC/BANK DRAFT LOAN
NO BROKER CHIAN!!, I'M A ISSUER FOR FRESH CUT/FC/STAND BY LETTER OF CREDIT/SBLC/LOAN AND BANK DRAFT,INTERESTED BUYER SHOULD CONTACT ME: Email:[email protected] Skype: oppl.shon

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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#300792 by AlanJones Thu Jul 14, 2016 11:49 pm
Bank Instruments Scammer - [email protected]

BG/SBLC/BANK DRAFT LOAN
NO BROKER CHIAN!!, I'M A ISSUER FOR FRESH CUT/FC/STAND BY LETTER OF CREDIT/SBLC/LOAN AND BANK DRAFT,INTERESTED BUYER SHOULD CONTACT ME: Email:[email protected] Skype: oppl.shon

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.
#302527 by AlanJones Mon Aug 08, 2016 2:27 am
Bank Instruments Scammer - [email protected]

BG/SBLC/BANK DRAFT LOAN
NO BROKER CHIAN!!, I'M A ISSUER FOR FRESH CUT/FC/STAND BY LETTER OF CREDIT/SBLC/LOAN AND BANK DRAFT,INTERESTED BUYER SHOULD CONTACT ME: Email:[email protected] Skype: oppl.shon

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.
#311802 by AlanJones Fri Nov 11, 2016 4:04 am
Bank Instruments Scammer - [email protected]

Effective and efficient PROVIDER who offer financial instruments such as Fresh Cut Bank Guarantee (BG), Standby Letter of Credit (SBLC) Email:[email protected]. Skype; oppl.shon

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.
#314270 by AlanJones Mon Dec 12, 2016 12:56 am
Bank Instruments Scammer - [email protected]

Effective and efficient PROVIDER who offer financial instruments such as Fresh Cut Bank Guarantee (BG), Standby Letter of Credit (SBLC) Email:[email protected]. Skype; oppl.shon

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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