Check Scams, Debt Collection scams and other financial scams.
#375812 by Carlabanker Sat Nov 03, 2018 4:29 am
Scammer and time waster with a fanciful financial opportunity.

10m & UP TEAR SHEET PROGRAM 65% A MONTH ...MONEY NEVER MOVES !!!!!! NO PROJECT NEEDED ......LOI ATV PASSPORT POF DRIVERS LICENSE SCREEN SHOTBOARD RESOLUTION ......ALSO TOP 25 SBLC PROVIDED 35+2 CAN BE SEEN ON EUROCLEAR ,,,,,,,,,PASSPORT LOI [email protected]
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#377594 by AlanJones Sat Dec 01, 2018 4:27 am
Bank Instruments Scammer - [email protected]

Gary Elliston
PARTNER at WORLD WIDE FUNDING DIRECT
WE WOULD LIKE SS MTNS FROM HSBC BARCLAYS ETC .... PRIVATE MESSAGE ME [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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