Check Scams, Debt Collection scams and other financial scams.
#317834 by AlanJones Tue Jan 24, 2017 1:23 am
Bank Instruments Scammer - [email protected]

I am looking for Direct Sender or Sender mandate for DTC, S2S.
I have a HSBC HK Receiver directly.
We can download right away.
We have a HSBC HK common account.
We have BCL and Foreign currency approval.

Please contact us. [email protected]
Skype ID. exmario88

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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