Check Scams, Debt Collection scams and other financial scams.
#315907 by AlanJones Sun Jan 01, 2017 2:52 am
Bank Instrument Scammer - [email protected]

We can provide over 10b euro Bank Draft contract(500m first tranche), if you interested , please send mail to me

[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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#319697 by AlanJones Fri Feb 17, 2017 12:53 am
Bank Instruments Scammer - [email protected]

Bank Draft issue from HSBC UK , total price is 55% ( amount 5b-15b euro) , if you interested , please send [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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