Check Scams, Debt Collection scams and other financial scams.
#380397 by AlanJones Wed Jan 23, 2019 1:53 am
Bank Instruments Scammer - +6281294933424

Sri Darwanto
Owner di CV. Vivid Global Technology

=== i am looking sender of MT103 Cash Transfer to Bank of Singapore, my receiver very ready to receive for now 200 million EUR / USD , WA me +6281294933424 ===

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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