Check Scams, Debt Collection scams and other financial scams.
#321073 by AlanJones Fri Mar 03, 2017 3:16 am
Bank Instruments Scammer - [email protected]

300% Gross Every 10-15 days Trade Cycle, Compounding Allowed!
Must Be HSBC or Barclays UK, If Client needs Help to Open Account, We will Assist. (Also no need for London Visit) FUNDS BLOCKED IN CLIENTS OWN ACCOUNT ~ INTERNAL BLOCK !

** If Client has 30M EURO If Funds are in Top Bank Client can leave funds there. (Blocking procedures will vary)

*** Bank Instruments may be used, but monetization value must be net 4M Value.

[email protected]
(Full Write Up available upon request)

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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#332596 by AlanJones Sat Jul 01, 2017 1:46 am
Bank Instruments Scammer - [email protected]

Subject: 2M Euro Program - Cash Only

The program available below also offers substantial returns,
The trade program is most suitable for projects with humanitarian element and trade program approval by regulatory authorities, and most suitable for projects and favourable for project funding, and also wealth enhancement, please see below brief outline of the trade program

2M Euro Program - Cash Only
Min Investment 2M Euro
Program Highlights:
85% Daily Returns
Term ( 30 day or 90 days )
Daily Profits paid at end of Term
NO Compounding
1 Year Contract, with option to renew for a further Year.
Capital Protected by Insurance Wrap
( [email protected] ) for more information.

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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