Check Scams, Debt Collection scams and other financial scams.
#386227 by Carlabanker Mon May 20, 2019 6:12 am
Scammer and time waster with a fanciful financial opportunity.

Hi all. We are specialize and we do monitize bank draft, sblc, bg, Mtn at 100% of value only from 100 top banks.
From low banks the LTV is lower.
Then trade on a bullet, 40 weeks and if renewed, can trade. For up
To 5 year with cooperation with trader.
We do have tear sheet program with small Cap, top, starting from 1 mio usd.
We work with a Real provider for bank instruments to issue.
We need about all the complete documentation, and the KYC of the owner and a POF not older than 2 days.
Send me all by mail: [email protected]
Add me on WhatsApp: +393923075604.
Not waster or jokers.
Mr Antonio Martini

Who is online

Users browsing this forum: Majestic-12 [Bot] and 6 guests