Check Scams, Debt Collection scams and other financial scams.
#315151 by AlanJones Wed Dec 21, 2016 1:24 am
Bank Instruments Scammer - [email protected]

End of the Year Bullet Program
New Private banking program. Tier one platform with recognizable trade principal. Admin hold - No SWIFT. 500m into the billions. Cash preferred, cash backed assets on a case by case basis. Only the actual asset signatory can apply - no 'wealth managers. Intermediaries protected by independent law firm. Request information: [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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