Check Scams, Debt Collection scams and other financial scams.
#335538 by AlanJones Tue Aug 01, 2017 1:58 am
Bank Instruments Scammer - [email protected]
Other Emails - [email protected] & [email protected]

Warning posted on LinkedIn
BEWARE OF BANK INSTRUMENT FRAUD PROVIDER Peel Finance UK Ltd #Peter John Hosker Email ids: Peel Finance Ltd - [email protected], Peel Finance Ltd - [email protected], peel finance - [email protected], #Passport-GBR511289891. He is conniving with an Imposter claiming to be from Barclays Bank London #[email protected] & ask for deposit of Euro 25,000 for account opening.


From the WhoIs peelfinanceukltd.com:
Creation Date: 2016-10-19T16:58:43Z
Registrar Registration Expiration Date: 2017-10-19T16:58:43Z

Registrant Name: PERFECT PRIVACY, LLC

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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