Check Scams, Debt Collection scams and other financial scams.
#379180 by AlanJones Sun Dec 30, 2018 1:39 am
Bank Instruments Scammer - [email protected]

Liu Hongchao
Issuance of Bank Guarantees & Letters of Credit (BG/SBLC). Trade Finance. WhatsApp: +351 963 914 246.

We are Senders for MT-103/202, WhatsApp +351 963 914 246 or 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.
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#379427 by AlanJones Sat Jan 05, 2019 12:48 am
Liu Hongchao
Issuance of Bank Guarantees & Letters of Credit (BG/SBLC). Trade Finance. WhatsApp: +351 963 914 246.

I´m looking to raise a total of 5 million british pounds from investors in order to produce cannabis and hemp out of central Africa for medicinal and industrial purposes only.

The project can be highly profitable and break-even within 2 harvests.

Off-take agreement with California-based hemp importer can be signed. The rest of the production will be transformed locally to cater for derivatives demand and even pharmaceutical products for African consumption.

WhatsApp me for any interest +351 963 914 246 or 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.
#379986 by AlanJones Tue Jan 15, 2019 4:41 am
Bank Instruments Scammer - [email protected]

Liu Hongchao
Issuance of Bank Guarantees & Letters of Credit (BG/SBLC). Trade Finance. WhatsApp: +351 963 914 246.

My credit line has been extended by an additional 200M, those who are interested in obtaining bank guarantees for trading only can contact [email protected] or whatsapp +351 963 914 246

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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