Check Scams, Debt Collection scams and other financial scams.
#368198 by AlanJones Sun Jul 01, 2018 11:17 pm
Bank Instruments Scammer - [email protected]

We can offer BG/SBLC for lease at 4 plus 2 starting at 1 mil.Serious clients email us at; [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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#368836 by AlanJones Tue Jul 10, 2018 11:40 pm
Bank Instrument Scammer - [email protected]

Leased BG and SBLC with No Up Front Fees Price 10+2

AVAILABLE TO CITIZENS OF USA AND EUROPE WHO BANK ACCOUNTS WITH TOP WORLD BANKS ALSO AVAILABLE TO CITIZENS OF MAINLAND CHINA WHO HAVE BANK ACCOUNTS WITH TOP WORLD BANKS IN HONG KONG OR
SINGAPORE. NO MAINLAND CHINESE BANKS
min 50m
REQUIREMENTS TO USE LINE OF CREDIT TO PAY FOR LEASED BG OR SBLC NO NEGOTIATION please serious inquiries email me at; [email protected]


we offer financing
we are opened to all sectors but focused mainly on:

Technology, Renewable energy, Oil and Gas, Hospitality, health management, Agriculture/Aquaculture, Education, Real Estate, Transportation etc.
We welcome projects in all sectors provided the project is viable and profitable enough for us to invest in.
We offer debts financing, corporate financing,assets management etc starting at 1m.
Serious clients with business plan email at; [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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