Check Scams, Debt Collection scams and other financial scams.
#313833 by AlanJones Tue Dec 06, 2016 1:27 am
Bank Instruments Scammer - [email protected]
Tel. No.: +917250288088

Dear Sir

I am Gijo Vijayan from Glauben Impex, How are you?

Do you want to Monitize Your Bank Instruments, I have a company from USA, that can do it for you. You can monitize your Bank Instruments and fund your business.

If you have Bank Instruments to Monitize, please contact me.

If you have collateral, then also we can get you debt funding.

Warm Regards

Gijo.Vijayan

Co-Founder

”Glauben Impex Pvt.Ltd”

#8, Ward No:6, Kashipur

Samastipur, BIHAR – 848101, INDIA

Office: 0091-7250288088

Email:[email protected]

Skype: artgijo2279

linkedin Group:http://lnkd.in/b2uN8ae

www.glaubenimpex.com


From the WhoIs for glaubenimpex.com:
Creation Date: 15-dec-2014
Expiration Date: 15-dec-2016

Registrant Name: Sumit Kumar
Registrant Organization:
Registrant Street: #8, Ward No:6
Registrant Street: Kashipur, Samastipur, Bihar-848101
Registrant City: Samastipur
Registrant State/Province: Bihar
Registrant Postal Code: 848101
Registrant Country: IN
Registrant Phone: +91.7250288088
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant 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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#316615 by AlanJones Wed Jan 11, 2017 2:30 am
Bank Instruments Scammer - [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.
#318721 by AlanJones Sat Feb 04, 2017 4:30 am
Bank Instruments Scammer - [email protected]
Tel. No.: +917250288088

Dear Sir

I am Gijo Vijayan from Glauben Impex, How are you ?

I am an international consultant who help companies to raise funds for their ventures worldwide.

I am looking for clients who need funds for their projects in Europe and USA. I have lenders and financiers who fund following projects:

1. Real Estate Projects in USA/UK

2. Renewable Energy Projects- Wind/Solar

3. Oil Refinery/Power/Petrochemical Construction Projects

4. Airline /commodity/oil trading companies.

My company also can get you fresh cut Bank Guarantees, Standby letter of credit (SBLC), MTN etc

We can also Monetize Bank Instruments.

I work with very senior professionals from USA/EUROPE who get funding for your projects. We can fund projects from 5 million USD to 5 Billion USD.

All deals and transparent and backed by lawyer from respective countries. We need solid companies/projects that need funds.

If your company is interested to raise funds for your projects, please let me know. We can help you.

Warm Regards

Gijo.Vijayan

Co-Founder

”Glauben Impex Pvt.Ltd”

#8, Ward No:6, Kashipur

Samastipur, BIHAR – 848101, INDIA

Office: 0091-7250288088

Email:[email protected]

Skype: artgijo2279

linkedin Group:http://lnkd.in/b2uN8ae

www.glaubenimpex.com

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.
#325494 by AlanJones Mon Apr 17, 2017 11:48 pm
Bank Instruments Scammer - [email protected]

Dear Sir

I am Gijo Vijayan from Glauben Impex, How are you?

My company work with genuine providers of Bank Instruments.

We can get you Fresh cut

Bank Guarantee

SBLC (Standby letter of Credit)

Medium Term Note (MTN)

We can also arrange Project finance for

Real Estate

Renewable Energy (Solar, Wind)

Oil and Gas Projects

Interested parties contact.

Email: [email protected],
SKYPE: artgijo2279

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.
#325994 by AlanJones Sun Apr 23, 2017 11:13 pm
Bank Instruments Scammer - [email protected]

Dear Sir

I am Gijo Vijayan from Glauben Impex, How are you?

My company work with genuine providers of Bank Instruments.

We can get you Fresh cut

Bank Guarantee

SBLC (Standby letter of Credit)

Medium Term Note (MTN)

We can also arrange Project finance for

Real Estate

Renewable Energy (Solar, Wind)

Oil and Gas Projects

Interested parties contact.

Email: [email protected],
SKYPE: artgijo2279

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.
#326825 by AlanJones Mon May 01, 2017 11:57 pm
Loan Scammer - [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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