Check Scams, Debt Collection scams and other financial scams.
#348286 by AlanJones Mon Dec 11, 2017 12:08 am
Bank Instruments Scammer - [email protected]

The leading finance company of United Kingdom from 1959 provide Private Capital for 25% using a repertoire of financial tools between €10 million and €1 billion, for larger and smaller projects. Today we can provide bank instrument services only for €25,000 such as Bank Guarantees (BG’s), Standby Letters of Credit (SBLC), and Medium Term Notes (MTN’s) and proof of funds in record time. To: [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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#387764 by Yandexco Thu Jun 06, 2019 2:15 pm
AlanJones wrote:Bank Instruments Scammer - [email protected]

The leading finance company of United Kingdom from 1959 provide Private Capital for 25% using a repertoire of financial tools between €10 million and €1 billion, for larger and smaller projects. Today we can provide bank instrument services only for €25,000 such as Bank Guarantees (BG’s), Standby Letters of Credit (SBLC), and Medium Term Notes (MTN’s) and proof of funds in record time. To: [email protected]


Is the fact that this company does not have SBLC/ BG ?
#387765 by AlanJones Thu Jun 06, 2019 2:19 pm
They are scammers, all they are interested in is stealing your money.

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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