Check Scams, Debt Collection scams and other financial scams.
#318092 by AlanJones Fri Jan 27, 2017 1:19 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

EXCLUSIVE CASH BUYER SEEKS $50 BILL ISSUED NON LEASED SBLC WILL SETTLE BANK TO BANK IN ONE HOUR. ALSO 90% LTV LOANS ON NON LEASED SBLC NO TRADING PROGRAMS REQUIRED.

CASH BUYER WILL PAY UP TO 85% LTV FOR NON LEASED SBLC
UP TO $50B FOR TOP 25 WORLD BANK ISSUED. SETTLES IN LESS THAN ONE HOUR BANK TO BANK.

90% LTV LOANS ON SBLC ISSUED BY TOP 25 WORLD BANKS. SETTLE IN' FOUR BANKING DAYS OR LESS TIME

ALSO AVAIL CONTRACT SS MTNS $1B TO $15B WITH R+E TO $50B
BANK TO BANK SETTLEMENT. PROVIDER WILL OPEN ACCOUNT ON EUROCLEAR FOR BUYER WITH SS MTNS WITH ISIN NUMBER. PRICE 55+2

ALSO AVAIL FRESH CUT MTNS ISSUED BY DEUTSCHE BANK
10 YEAR TERM COUPON 5% AVAILABLE UP TO $50B. PRICE 24+2


Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefun dingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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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#322755 by AlanJones Mon Mar 20, 2017 1:33 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

AVAILABLE LEASED BG/SBLC $1MM MIN COST 6% FROM TOP 25 WORLD BANKS BY PROVEN RELIABLE PROVIDER TOTAL COST T 6% INCLUDING ATTORNEY FEE

The attorney we work has dealt with a Provider for several years that is proven and reputable. The Receiver has delivered BG/SBLC FOR THIS ATTORNEY
PREVIOUSLY THE ATTORNEY RECEIVES 1% UP FRONT WHICH IS FEE AND TAKES TOTAL RESPONSIBILITY TO THE BUYER

WE HAVE ALL DOCUMENTS AN WILL EMAIL UPON REQUEST

COMMENT IT IS VERY DIFFICULT TO LOCATE PROVIDERS FOR SMALL TO DEUTSCHE BANK FOR LARGER AMOUNTS OF LEASED 8+2+1 AND NON LEASED 41+2+1 WITH NO UP FRONT FEES BG THE ATTORNEY
ATTORNEY OFFERS THIS SERVICE AS HIS CLIENTS ASK FOR SMALLER AMOUNTS OF BG/SBLC AND DEUTSCHE BANK WILL ONLY ISSUE $50MM
MINIMUM AS WELL AS MOST ISSUING BANKS SO IF YOU REQUIRE
LEASED BG/SBLC $1MM TO $49MM THIS IS THE SOLUTION TO YOUR PROBLEM.

ONE PER-CENT (1%) IS PAID UP FRONT TO THE ATTORNEY WHICH TAKES CARE OF EVERYTHING CONNECTED WITH THE TRANSACTION
ADMINISTRATIVE FEES QUOTED THE 1% GOES TO THE ATTORNEY L COATED IN USA FLORIDA AND CREDIT IS GIVEN FOR THE TOTAL 3-2-1
SO BUYER NETS COST IS 5%

COMMENT: VERY DIFFICULT TO FIND PROVIDERS OF LEASED BG/SBLC
FOR SMALL AMOUNTS AS LOW AS $1MM. THE ATTORNEY HAS BEEN IN PRACTICE FOR MANY YEARS AND IS REPUTABLE HE HAS TOTAL RESPONSIBILITY FOR ALL FACETS OF THIS TRANSACTION FOR THE 1% THAT IS PAID TO HIM UP FRONT HIS HIS FEE.

NOTE WE ALSO ARRANGE LOANS ON BG, SBLC MTN AND BANK DRAFTS
ISSUED FROM TOP 25 WORLD BANKS IN 5 BANKING DAYS.
IMMEDIATE BUYERS FOR ALL MTNS LISTED EUROCLEAR


Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."


From the WhoIs for creativefundingsolutionsnow.com:
Registrant Name: dean peters
Registrant Organization: winniestravel
Registrant Street: 206 zion rd
Registrant Street: salisbury
Registrant City: md
Registrant State/Province: Maryland
Registrant Postal Code: 21804
Registrant Country: US
Registrant Phone: 4102515084
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.
#326824 by AlanJones Mon May 01, 2017 11:56 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

LEASE/NON LEASE BG/SBLC NO UP FRONT FEES, BARCLAY'S BANK, PRICE 6+2 $300MM MIN, DEUTSCHE BANK $50MM MIN PRICE 8+2 NON LEASED $300MM MIN PRICE 35+2


Our Provider has been in business for over 59 years and is direct to Banks. I deal with an attorney that is his partner.

if you will contact my office I will email Deed of Agreement and Procedures

NOTE: WE ALSO HAVE AVAILABLE FC MTNs DEUTSCHE BANK 10 YEAR TERM, COUPON 5%
$1B MINIMUM PURCHASE

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
#328821 by AlanJones Tue May 23, 2017 12:04 am
Bank Instruments Scammer - [email protected]

EXCLUSIVE $2B TO $10B "PING" PROGRAM. PAID DAILY. 40 WEEK
NO TRAVEL, SWIFT, BLOCKS,.OR BANK LETTERS PING ONCE A DAY.

CALL ME AND I WILL PERSONALLY EXPLAIN ALL DETAILS OF PROGRAM. THIS PROGRAM WAS GIVEN TO ME EXCLUSIVELY BY ONE OF MY ASSOCIATES THAT HAS EXTENSIVE EXPERIENCE WORKING WITH THESE PROGRAMS

CLIENT, TRADER AND REFERRING BROKERS ARE PAID DAILY

WE ALSO HAVE A SIMILAR PROGRAM FOR CITIZENS OF CHINA WITH $2B
OR MORE IN MAJOR HONG KONG AND MAINLAND CHINA BANKS. THESE PROGRAM ARE EXTREMELY DIFFICULT TO LOCATE AND FEW PROFESSIONALS HAVE RELATIONSHIPS OR ACCESS TO THEM
-
Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
#334660 by AlanJones Sat Jul 22, 2017 2:09 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

TRADING PROGRAM FOR HARD ASSETS , EMERALDS, RUBIES, SAPPHIRES AND DIAMOND $200M MIN VALUE. TRADING PLATFORM
PAYS FOR INSURANCE WRAP

Summary:
· 40 week trade program with extension available
· Available diamond, emerald, ruby and sapphire gems stones and
old master’s art work. No earth metals accepted (nickel, copper,
etc.)
· Minimum appraised value of 200 M, however 500M or larger is preferred
· Appraisal must be by GIA for gems and recognized expert
appraiser for art works
· Insurance wrap from AA insurer will be placed on the assets.
The wrap will be funded either by the investor or the platform
· Trade safe keeping location to be arranged per agreement with
investor and trader
· Historical returns and LTV to be discussed via a conference
call with the investor or the investor’s representative
Procedure:
· Submission file is forwarded to me including CIS, appraisal
and SKR if available
· I have cc with investor or the investor’s representative
· DD by platform
· Conference call with investor and platform
· Trade contract signed and trade commences

DOCUMENTS REQUIRED:

(1) KYC CIS with color copy of passport signed and dated and signed
in blue ink.
KYC CIS should be submitted within 3 days of date.

(2) Appraisal should be on GEM STONES by Certified GIA Appraiser
On Art Work Appraisal by recognized appraiser of Old Master Art Work

Best regards,

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
#342837 by AlanJones Wed Oct 25, 2017 11:35 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

WANTED MTNS $100M TO $500M , 4% MIN COUPON, 70% TO 88% OF FACE AMOUNT MUST HAVE ISIN NUMBER SETTLE BANK TO BANK OR DESK TO DESK CAN BE CORPORATE OR FINANCIAL MTN, SHOULD HAVE B OR HIGHER FINANCIAL RATING.

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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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