Check Scams, Debt Collection scams and other financial scams.
#367085 by AlanJones Tue Jun 12, 2018 11:14 pm
Bank Instruments Scammer - [email protected]

Description of Instruments:
1. Instrument : Bank Instrument (BG, SBLC, LC, etc.)
2. Total Face Value : XXXXX USD/EURO
3. Fee : 15% of Face value
4. Issuing Bank : Issuing Bank / Prime Bank
5. Age : One Year and One Day
6. Delivery : Bank-To-Bank Swift
if you are interested please contact:
[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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#369122 by AlanJones Sun Jul 15, 2018 12:43 am
Bank Instruments Scammer - [email protected]

COLLATERAL TRANSFER (LEASING) OF BANK INSTRUMENTS
BANK INSTRUMENT DESCRIPTION:

INSTRUMENT TYPE : BG, SBLC, LC, etc.
TERM : ONE (1) YEAR AND ONE (1) DAY
AGE : FRESH CUT/LEASE
ISSUING BANK : Prime Bank
PRICE : Fourteen PERCENT (14%)
CURRENCY : EURO OR USD CURRENCY
CONTRACT : € (USD)XXX,000,000 (XXXXXXX MILLIONS EURO (USD))
DELIVERY : Bank-To-Bank Swift
P.S.: upfront fee.
if you are interested please contact:
[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.
#370016 by karim razgallah Mon Jul 30, 2018 3:41 am
Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


Have we dealt with each other before?
this is defamation.
Delete the post or we will take legal action against you.
#370023 by Bryon Williams Mon Jul 30, 2018 5:19 am
@ karim razgallah
[email protected]

Take a number and fall behind the other scammers. We do not give into threats from scammers/thieves.

Stupid scammer

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#370026 by AlanJones Mon Jul 30, 2018 5:53 am
Poor dumb scammer Karim Razgallah, [email protected]. Another in a long line of dumb goats trying to convince us that they can arrange complex multi-million dollar financial transactions using just a free email address.

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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