Check Scams, Debt Collection scams and other financial scams.
#330299 by AlanJones Fri Jun 09, 2017 12:39 am
Bank Instruments Scammer - [email protected]

Hello Dear, it is nice to meet you on LinkedIn. Let us know whether we could do something of joint collaboration, specify what your plans to build up are.
We're the specialist in Project Financings and Investments, especially the Private Placement Programs (PPP) We have the direct access to the oldest and largest trading platform!
To exchange some information contact me by email: [email protected], Best Regards Josip Lovas Performance GmbH, President/CEO, Liechtenstein

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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#351182 by AlanJones Sun Dec 31, 2017 12:22 am
Bank Instruments Scammer - [email protected]

I do hope everyone had a wonderful Christmas!

A Multi Step Program with Cash of min amount $100M EUR/USD by Swift MT-799 Block and Reserve gives a large benefit of high safe returns with the safety and security of an audited and regulated PPP the Swift MT-799 only of administrative block in favour of the trader.

The funds of the client remain in the account and are not moved at all, the contract directly with the Trader which guarantees the historical Profits.

By a serious interest you can get complete informations by email: [email protected]

Regards, Josip Lovs

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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