Check Scams, Debt Collection scams and other financial scams.
#376385 by AlanJones Sun Nov 11, 2018 3:39 am
Bank Instruments Scammer - [email protected]


For those who have been contacting me for letters of credit & other forms of bank guarantees, I do have two opportunities available through a group belonging to a partner of mine.

Contact me on [email protected] for more details about the KYC requirements and fees.



From the website
Tower 42, 25 Old Broad St
City Of London, London
EC2N 1HN. United Kingdom
Contact us:
[email protected]

From the WhoIs for
Creation Date: 2018-10-23T13:20:58.000Z
Registrar Registration Expiration Date: 2019-10-23T13:20:58.000Z

The scammer has stolen the identity of a legitimate company, whose Company's House listing clearly shows that it is not involved in loans or bank instruments.

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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