Check Scams, Debt Collection scams and other financial scams.
#310301 by AlanJones Wed Oct 26, 2016 11:27 pm
Bank Instruments Scammer - [email protected]

If provider moves first with 799 in return i will reply with a MT799 payment guarantee.please send me procedure/DOA to [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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