Check Scams, Debt Collection scams and other financial scams.
#352617 by AlanJones Tue Jan 16, 2018 12:59 am
Bank Instruments Scammer - [email protected]

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.

Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details.

They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly.

- Bank Guarantee (BG)
- Standby Letter of Credit (SBLC)
- Direct Line of Credit (DLC)
- Medium Term Note (MTN)
- Letter of Credit (LC)
I will be glad to share with you our working procedures.
Contact Email :[email protected]
Skype ID: broker.mubarak

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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#355528 by AlanJones Tue Feb 13, 2018 1:20 am
Bank Instruments Scammer: [email protected]

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able I will be glad to share with you our working procedures.
Contact Email :[email protected]
Skype ID: broker.mubarak

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.
#365691 by AlanJones Sun May 27, 2018 11:25 pm
Bank Instrument Scammer - [email protected]

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able I will be glad to share with you our working procedures.
Contact Email :[email protected]
Skype ID: broker.mubarak

Mubarak Al-Hamdah

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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