Check Scams, Debt Collection scams and other financial scams.
#305893 by AlanJones Sat Sep 10, 2016 9:53 pm
Bank Instruments Scammer - [email protected]

I am direct to a lender who is capable of delivering BG/SBLC/MTN for lease and sales which can be used in all forms of projects. Our banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct principal, brokers and mandat
Our lease fees is 5.0% and brokers commission is 0.5%+x%, My commission is closed at 0.5% on the the lessor side while the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for negotiation with our prices.
Email: [email protected]
Skype ID: Praveen.Investment

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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#308230 by AlanJones Wed Oct 05, 2016 12:02 am
Bank Instruments Scammer - [email protected]

I am direct to a lender who is capable of delivering BG/SBLC/MTN for lease and sales which can be used in all forms of projects. Our banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct principal, brokers and mandat
Our lease fees is 5.0% and brokers commission is 0.5%+x%, My commission is closed at 0.5% on the the lessor side while the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for negotiation with our prices.
Email: [email protected]
Skype ID: Praveen.Investment


Praveen Babu Sarapure

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.
#310830 by AlanJones Tue Nov 01, 2016 1:27 am
Bank Instruments Scam - [email protected]

Dear sir/ma

I am direct to a lender who is capable of delivering BG/SBLC/MTN for lease and sales which can be used in all forms of projects. Our banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct principal, brokers and mandate Our lease fees is 5.0% and brokers commission is 0.5%+x%, My commission is closed at 0.5% on the the lessor side while the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for negotiation with our prices.
Email: [email protected]
Skype ID: Praveen.Investment

Praveen Babu Sarapure

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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