Check Scams, Debt Collection scams and other financial scams.
#319695 by AlanJones Fri Feb 17, 2017 12:50 am
Bank Instruments Scammer - amando@kaligis.co

Dear Members,

My direct receiver is looking for FC BG/SBLC to lease or purchase. Provider moves first by sending pre-advise MT799 after the DOA has been countersigned. Receiver will pay transmitting fees and/or 1% partial purchase price, where the remaining will be paid after MT760.

If you are direct to provider/mandate contact me at amando@kaligis.co . Please no chain brokers or intermediaries to mandate.

Thank you!

Amando B. Kaligis
Kaligis & Co
Jakarta, Indonesia
amando@kaligis.co

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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#319696 by AlanJones Fri Feb 17, 2017 12:52 am
From the WhoIs for kaligis.co:
Domain Registration Date: Wed Feb 08 09:49:07 GMT 2017
Domain Expiration Date: Wed Feb 07 23:59:59 GMT 2018

Registrant Name: Amando Bonito Kaligis
Registrant Address1: Jl. Kuningan Barat No 26
Registrant Address2: Tifa Building Lt 6 Unit 3
Registrant City: DKI Jakarta
Registrant State/Province: Jakarta Pusat
Registrant Postal Code: 10120
Registrant Country: Indonesia
Registrant Country Code: ID
Registrant Phone Number: +62.81294226777
Registrant Email: amandokal@gmail.com

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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