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.

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