Check Scams, Debt Collection scams and other financial scams.
#303591 by AlanJones Fri Aug 19, 2016 3:35 am
Bank Instruments Scammer - [email protected]

Our group companies to buy SBLC, BG, request the world's top 25 banks AAA rating bank, there is no upfront costs, the purchase amount of 100M-6B dollars or euros.

Procedure: After the two sides signed CIS fill in the company name and bank information legal queries without error, the two sides signed LOI LOI to notify the Bank to Bank, via phone and email to verify correctly both had the ability to cooperation, signed a formal DOA contract submitted to our bank to operate.

MIKE CEO
Skype: sanzaimike
Egmail:[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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#305370 by AlanJones Wed Sep 07, 2016 1:15 am
Bank Instrument Scammer - [email protected]

Our company receive the bank bills SBLC/ BG/ MT103/ spot and forward draft promissory note, requirement the current world top 25 ranking AA banks, without any upfront costs, the amount of 100M-10B U. S. dollars or Euros. SKYPE:sanzaimike 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.
#306190 by AlanJones Wed Sep 14, 2016 2:19 am
Bank Instruments Scammer - [email protected]

SBLC/ BG/ MT103 Our company receive the bank bills SBLC/ BG/ MT103/ spot and forward draft promissory note, requirement the current world top 25 ranking AA banks, without any upfront costs, the amount of 100M-10B U. S. dollars or Euros. SKYPE:sanzaimike 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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