Check Scams, Debt Collection scams and other financial scams.
#321361 by AlanJones Mon Mar 06, 2017 1:20 am
Bank Instruments Scammer - [email protected]

Monetization Banking instruments, which have been already issued and PPP: BG/BCL/MTN/SBLC/CD/POF/BLC/RWA/SWIFT MT760/Heritage Funds/banking CHEQUE and banking SKR/State Guarantees/Offshore banking ….etc.....Banking programs and Private Placement Programs, long/short..........

Fillipe Benson, CEO, OWNER
E-mail: [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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