Check Scams, Debt Collection scams and other financial scams.
#379101 by AlanJones Fri Dec 28, 2018 12:34 am
Bank Instruments Scammer - [email protected]

Danny Global Capital Inc .
CEO Mr. Danny Dang M.B.A -U.S.A

WE ARE RECEIVER for : FX4, IPIP DTC ,S2S, USDP/EUROP ,POS OFF LINE MT-103 /Manual Down Load AC,Visa. NET, SWIFT.NET, SEPA TRN

Please send us what you want exactly

from Sender

Basic Requirement what we have

1. KYC

2. Details of bank accounts

3. Will open JV bank account RPB & Client's

4. Download country Montenegro/Iceland/Dubai/Luxembourg, Switzerland, Singapore, Hong Kong, Malaysia, UK , Germany, China

5. Need company resolution for opening new bank account, one signatory belong to client and one will be RPB's reps.

6. Bank Statement/ Bank account security description & certified by bank.


From the fake LinkedIn profile for Danny Global Capital Inc .:
We dealing Crude Oil with all of Argo food , resource , mining with copper , gold diamond ,BITCOIN , used rails , crap , recycle and bank instrument . RECEIVER for MT103/202 WIRE TRANSFER | KTT | IPIP | FX4 | MoneyGram.
1)MT103/202 WIRE TRANSFER: HSBC HK, HSBC GERMANY, BELGIUM, HSBC UK, HSBC SINGAPORE, BARCLAYS UK, DEUTSCHE POSTBANK AG, CITI BANK SINGAPORE, ....
2)FX4: DEUTSCHE BANK GERMANY 100%
3) IPIP (not IPID): HSBC HK, CIMB BANK MALAYSIA

whatsapp +1 657 400 6150
[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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