Check Scams, Debt Collection scams and other financial scams.
#368417 by AlanJones Thu Jul 05, 2018 12:25 am
Bank Instruments Scammer - [email protected]

I have one reliable provider for SBLC but receiver must get an RWA letter from his/her bank to show financial capabilities and credit-line activeness .

you can contact me if you have anyone that can meet his request
[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.
Advertisement

#371944 by AlanJones Wed Aug 22, 2018 2:23 am
Bank Instrument Scammer - [email protected]

We have SBLCL/BG FOR LEASE ONLY AND MT103 ONE-WAY or TWO-WAYS CONFIRMATIONS FOR CASH ENHANCEMENTS PURPOSE ONLY .

Only serious client should contact me NO chains of brokers
my email: [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.

Who is online

Users browsing this forum: No registered users and 55 guests