Check Scams, Debt Collection scams and other financial scams.
#328097 by AlanJones Tue May 16, 2017 12:00 am
Bank Instruments Scammer - [email protected]

WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;
EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
JOE BROWN

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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#329225 by AlanJones Sun May 28, 2017 12:26 am
Bank Instruments Scammer - [email protected]

WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;
EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
JOE BROWN

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.
#331441 by AlanJones Tue Jun 20, 2017 3:45 am
Bank Instruments Scammer - [email protected]

We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us
with the below information.

EMAIL ([email protected])
SKYPE:(valedev.inc)


Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you

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.
#332685 by AlanJones Sun Jul 02, 2017 2:12 am
Bank Instrument Scammer - [email protected] & [email protected]

We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us
with the below information.

EMAIL: [email protected]

[email protected]

SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards
JOE BROWN


From the WhoIs for vale-loans.biz:
Domain Registration Date: Sun Jun 25 00:09:27 GMT 2017
Domain Expiration Date: Sun Jun 24 23:59:59 GMT 2018

Registrant Name: John Winners
Registrant Organization: N/A
Registrant Address1: 68 Ugbowo Road
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 000234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8167885454
Registrant Email: [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.
#336163 by AlanJones Tue Aug 08, 2017 1:48 am
Bank Instruments Scammer - [email protected] & [email protected]

WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;

EMAIL: [email protected], [email protected]

SKYPE: valedev.inc

Official site: www.vale-loans.biz

You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards,
JOE BROWN

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.
#339226 by AlanJones Wed Sep 13, 2017 1:49 am
Bank Instruments Scammer - [email protected]

WE OFFER FRESH CUT BG AND SBLC FROM TOP BANKS VIA SWIFT MT799 AND MT760 AND INSTANT LOAN AND CLOSE DEAL WITHIN FIVE(5) BANKING DAYS. CONTACT US;

EMAIL: [email protected], [email protected]

SKYPE: valedev.inc

Official site: www.vale-loans.biz

You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Best Regards,
JOE BROWN

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.
#342082 by AlanJones Tue Oct 17, 2017 11:28 am
Bank Instruments Scammer - [email protected] & [email protected]

I AM DIRECT PROVIDER OFFERING LEASE AND PURCHASE CASH- BACKED BG/SBLC VIA SWIFT MT799/MT760 AND INSTANT LOAN.

CONTACT VIA

FOR BANK INSTRUMENTS: ([email protected])

SKYPE: Valedev.inc

Official site: www.vale-loan.biz


FOR LOAN : [email protected]


Thanks....
JOE BROWN

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.
#345373 by Bryon Williams Wed Nov 15, 2017 4:36 pm
Alan Jones is a member of the support staff.

He reports scams.

If you are in contact with anyone in this thread then it is a scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#345374 by Mike Wilson Wed Nov 15, 2017 4:38 pm
Alan did not pay because this is a scam. Please post any emails from this scam after removing your personal information.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#356465 by AlanJones Thu Feb 22, 2018 1:16 am
Bank Instrumnts Scammer - [email protected]

MT760 FOR LEASE AND PURCHASE
I'M A PROVIDER THAT DELIVER SWIFT MT760 FOR LEASE AND PURCHASE BG/SBLC AND INSTANT LOAN.
SERIOUS CLIENTS CONTACT ME:

EMAIL ([email protected])
SKYPE:(valedev.inc)

www.vale-loans.biz

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.
#358729 by AlanJones Fri Mar 16, 2018 1:00 am
New fake name and email address, same old scam.

Bank Instruments Scammer - [email protected]

We are direct provider for BG/SBLC specifically for lease, at leasing price of (3 % +0. 5% + X% ) of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, & AAA Rated Banks


Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.


EMAIL ([email protected])
SKYPE:(valedev.inc)

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

REGARDS
SAMUEL CLARK

www.vale-loans.biz

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.
#374595 by AlanJones Tue Oct 09, 2018 11:37 pm
Back to the old email address, but a change of name.

Bank Instruments Scammer - [email protected]

We are ready and able deliver bank instruments in the form of BG/SBLC And also Instant Loans to your nominated bank coordinates strictly in adherence with our following set of procedures. Kindly Contact us to review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents. hashtag#business hashtag#finance hashtag#banking hashtag#projectmanagement hashtag#funding hashtag#financialservices hashtag#cash hashtag#wealthmanagement hashtag#refinance hashtag#swift hashtag#bankruptcy hashtag#loans hashtag#bg hashtag#sblc hashtag#riskmanagement hashtag#assetmanagement hashtag#receivers

Email- [email protected]
Whatsapp- +16318005190

Regards,
CURTIS GRIGGS

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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