Check Scams, Debt Collection scams and other financial scams.
#359888 by AlanJones Sat Mar 24, 2018 11:32 pm
Bank Instruments Scammer - [email protected]

Available MTN, BG, SBLC
Available Monetizing MTN, BG, SBLC,
Private wealth management (PPP) with T1
Alternative Financial Investments (strictly by invitation only)
++++++++++++++++++++++++++++
Attention Fuel Buyers
We can provide you and your customers with the following products, including but not limited to: D1 & D2 Diesel, Marine Fuel Oil, Jet-A Fuel, Jet-A1 Fuel, ULSD & HSD, BLCO, AGO (all grades), EN 590, REBCO and LNG at the lowest prices on the market.
The way to proceed to a fast and smooth transaction in this primary market, is to follow these 4 easy steps below:
1) Letter of Interest (LOI)
2) Signed Specifications on Company Letter head with your company or your end burner/exit's name
3) Proof of Funds (POF)---> Bank Reference letter
4) Corporate Profile
After we receive these 4 items above we will reply with a formal Proforma Invoice and the rest of the procedures apply. [email protected]
=================================
Attention Real Estate Investors
I know how Real Estate Investing works and have great resource websites
Real Estate Investing https://tvallc.isrefer.com/go/RehabLite/value/
Private Money Structuring Video https://tvallc.isrefer.com/go/PMV/value/
Experianced in Bulk REO , NPN, PN,Shortsales
Real Estate Wholesale Consultant
Specialties: wholesale houses
flipping
rehab
Real estate investors
***************************************************************

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 62 guests