Check Scams, Debt Collection scams and other financial scams.
#306492 by AlanJones Fri Sep 16, 2016 2:22 am
Bank Instruments Scammer - [email protected]
Tel. No.: +15178964275

James W. Peterson
International Finance and Commercial Project Funding
SS Owned and Leased bank instruments with ISIN#
FC owned BGs / SBLCs

James W. Peterson
Michigan^^517^896^4275
[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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#311491 by AlanJones Tue Nov 08, 2016 6:58 am
Bank Instrument Scammer - [email protected]
Tel. No.: +15178964275

The MTN seller will meet the buyer in the buyer's bank with the buyer's banker
James W. Peterson
Michigan^^517^896^4275
[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.
#318093 by AlanJones Fri Jan 27, 2017 1:21 am
Bank Instruments Scammer - [email protected]
Tel. No.: +15178964275

Fresh Cut MTNs @ 24+2
James W. Peterson
517-896-4275
[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.
#319449 by AlanJones Tue Feb 14, 2017 1:20 am
Bank Instruments Scammer - [email protected]
Tel. No.: +15178964275

FC MTN @ 24+2 Directly From the Issuing Bank
James W. Peterson
517-896-4275
[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.
#375044 by James.Peterson Fri Oct 19, 2018 2:25 pm
Mod Note: This post was made by the dumb scammer in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

It is being claimed that I am a "bank instruments scammer."

But there is absolutely no corroborating evidence; i.e., there is no evidence of non-performance on a contract; i.e., there is no evidence harm or damage done to anyone.

This is total nonsense. It marks the claimant as a total liar. a fool, and a scammer of the highest order.
#375049 by AlanJones Fri Oct 19, 2018 2:57 pm
The evidence that you are nothing more than a dumb Yahoo boy AFF scammer is there for everyone to see. No one with any real experience of Banking would believe someone who claims to be able to arrange complex financial deals using nothing more than a free gmail address.

Then there is your spamming of LinkedIn with your fake offers and the various free blogs that you have posted your fake offers on. Something that no legitimate financial services provider would be doing.

And finally, there is this

James.Peterson wrote:It marks the claimant as a total liar. a fool, and a scammer of the highest order.


Your barely literate style of writing shows you to be nothing more than a dumb scammer. If you were legitimate, you would have been able to provide evidence of who you were and that you can arrange the deals you claim. As you can't, your only option is whining like the small child that you are and resorting to insults.

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.
#375051 by AlanJones Fri Oct 19, 2018 3:07 pm
Here's another one of the dumb scammer's recent spammy posts with ridiculous claims made on LinkedIn, with another free email address:
1) With the 1,500% cash enhancement program 80% of the 1500% profits must be used to fund humanitarian projects. This leaves the client with a 300% net profit. The 300% net profit is restricted by the ECB against being place into another trading program. For security of the funds, the client enters into a JV with he Trade Group and temporally places the trader’s representative on the account. Bank accounts cannot be in the US, Middle East, Russia, South America, Africa or India. 100M minimum.

2) The buy-sell will get the client a onetime 30% profit which he can use as he wishes, including rolling it over into another program. No project is required. For security of the funds, the client enters into a JV with he Trade Group and temporally places the trader’s representative on the account. Bank accounts cannot be in the US, Middle East, Russia, South America, Africa or India. 100M minimum.

3) The Blocked Funds Program will earn the client, 30-100% each month for 12-months. No project is required. No JV with the trade group and the trader’s representative is not placed on the account. Funds remain in clients account under the supervision of the clients banker. The bank, and its location, determines the profit structure. Nearly all banks in nearly all jurisdictions are accepted. 15M minimum. Funds can be reserved/blocked by clients banker for a period of one year or monthly on revolving cycles.

James W. Peterson – Program Intake Officer
+1-517-896-4275
[email protected]
Skype: james.peterson5317
CC: 641-715-3690 code: 361967#

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.
#375052 by AlanJones Fri Oct 19, 2018 3:08 pm
And another one, posted only a few hours ago

If you have a project which has been underwritten by a recognized international lender but prior to releasing the funds he needs more colleterial to protect his position, I have an investor who will support you.

He needs to see the conditional letter of approval which you received from the lander.

James W. Peterson
+1-517-896-4275
[email protected]
Skype: james.peterson5317

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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