Check Scams, Debt Collection scams and other financial scams.
#308117 by AlanJones Tue Oct 04, 2016 12:00 am
Currency Scammer - [email protected]

We have both USD and VEF providers but still need more USD performing providers with normal rate and conditions as we have lot of clients.
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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#344888 by Carlabanker Sat Nov 11, 2017 2:27 pm
SDT GROUP
Don Tewari

Don Tewari MBA MSc

SDT GROUP N.V.
With companies in Belgium and Suriname (South America) agents in more (EU) countries.

SDT GROUP N.V.
Global Gateway 984
Rue de LaPerle
Providence, Mahe
Seychelles

SDT GROUP LIMITED
903 Dannies House
20 Luard Road
Wanchai
Hong Kong

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