Check Scams, Debt Collection scams and other financial scams.
#308767 by AlanJones Tue Oct 11, 2016 12:40 am
Bank Instruments Scammer - [email protected]

Mashreq Bank BG/SBLC Available
POF along with ATV is required in the name of seller from buyer.
After verification of POF , seller moves with MT 799 followed by MT 760.
Buyer needs to prove himself with Cash or Credit line via payment commitment via swift.
Release of funds after MT760.

Contact: [email protected]
skype : fahadmalik16

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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