Check Scams, Debt Collection scams and other financial scams.
#308359 by AlanJones Thu Oct 06, 2016 12:22 am
Bank Instruments Scammer - [email protected]

We are direct to "Trading Platform"-- We are seeking BG's and MTN's
who's owner either would like to "Trade or Monetize" their instruments.
Regarding BG's
SS- slightly Seasoned
Copy of Passport
CIS

Regarding MTN's
SS-- Slightly Seasoned
Copy of screenshot
CIS
Copy of passport

Can close within 72 hours....

Skype Me.. (djee006)
or email me to: [email protected]

Thank you, Diane

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.
Advertisement

#372249 by AlanJones Tue Aug 28, 2018 5:03 am
Bank Instruments Scammer - [email protected]

I have 2 different buyers that are seeking MTN's . Email: [email protected] Diane

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.
#372470 by AlanJones Tue Oct 30, 2018 11:57 pm
Bank Instruments Scammer - [email protected]

We have buyers who seek SS MTN's. MUST have ISIN #. MUST have screen shot.. and Seller MUST be willing to close D2D. Please email me to: [email protected] Thank you, Diane
Last bumped by AlanJones on Tue Oct 30, 2018 11:57 pm.

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.

Who is online

Users browsing this forum: No registered users and 27 guests