Check Scams, Debt Collection scams and other financial scams.
#342080 by AlanJones Tue Oct 17, 2017 11:25 am
Bank Instruments Scammer - [email protected]

We offer PPP directly from International Corporation. If you have bank Instrument :BG, SBLC,etc we offer the Best PPP inmediately. Email Us :[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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#344053 by AlanJones Mon Nov 06, 2017 12:53 am
Currency Scammer - [email protected]

We have NIQD located in Colombia- Bogota:with documents. We sell FOB Colombia. Buyer can move the boxes to any country via Brinks. BESIDES I have VEF provider in Venezuela:we have trillons. Information: [email protected] Only serious buyers.

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.
#357752 by AlanJones Wed Mar 07, 2018 2:20 am
Bank Instruments Scammer - [email protected]

WE ARE RECEIVER FOR MT103, S2S, DTCC,EBICS, SEPA. Email us directly:[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.
#369913 by AlanJones Sat Jul 28, 2018 1:02 am
Currency Scammer - [email protected]

WE HAVE PROVIDE US $$DOLLARS / FOR €€ EUROS,
Only for large quantities. Any interest send completed contract copy and detail procedure: try to send the most completed information. WE HAVE PROVIDE US $$DOLLARS / FOR €€ EUROS. 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.
#369959 by AlanJones Sun Jul 29, 2018 12:28 am
Gold Scammer - [email protected]

I´m selling gold bars FOB operation. Besides CIF Dubai, Spain. etc. Buyer can visit our office and confirm physical the goods. Buyer move the bars his refinery and after assay have to pay. Information: [email protected] USE THIS CODE FOR INFORMATION:GOLD-GH/LK/2018

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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