Check Scams, Debt Collection scams and other financial scams.
#315908 by AlanJones Sun Jan 01, 2017 2:53 am
Bank Instrument Scammer - [email protected]

project funder /project lender / financier . equity investors . joint ventures etc . usd 200 to 5oo m. bg /sblc bye /lease usd 500m .contact ; [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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