Check Scams, Debt Collection scams and other financial scams.
#326443 by AlanJones Thu Apr 27, 2017 11:56 pm
Bank Instruments Scammer - [email protected]

We are direct agents to a genuine Fresh Cut Financial Provider (FC BG / SBLC).
Please note that our transactions do NOT require an "early commission" for customers. No one will ever ask for money advances. You pay all after receiving the 760. All the documents required in the DOA including the POF of the established percentage are crucial.
Our suppliers are genuine and work well as long as the procedures are followed. We only work with TOP BANK 25 EUROPE.

If you are interested, please email me at [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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