Check Scams, Debt Collection scams and other financial scams.
#325990 by AlanJones Sun Apr 23, 2017 11:08 pm
Bank Instruments Scammer - [email protected]

BG/SBLC/LOAN AT LOW RATES:
Do you need Financing your Signatory Projects or Business ? WE ARE DIRECT PROVIDER OF FINANCIAL BANK INSTRUMENT such as BG/SBLC,MT-103(SALE and LEASE) and General Cash LOAN for Personal and Business Access at 2% Rates.
Contact .
Email:[email protected]
Skype:globalfundings1

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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#334746 by AlanJones Sun Jul 23, 2017 2:26 am
Bank Instruments Scammer - [email protected]

OUR Services Includes Monetiazation and Issuing of Sale/Lease trade Finance such as
Bank Guarantees
Stand By Letter of Credit
MT-103.
WE also offer Cash loan for personal and Business access at 2% Rates.

For further inquiries Contact us for info.
Email: [email protected]
Skype: globalfundings1

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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