Check Scams, Debt Collection scams and other financial scams.
#413729 by Carlabanker Wed Jul 15, 2020 4:15 am
Scammer and time waster with a fanciful financial opportunity.

FINANCIAL INSTRUMENTS TO MONETIZAR MONETIZING FINANCIAL INSTRUMENTS. - FINANCIAL INSTRUMENTS TO MONETIZAR -

- BG - Bank Guarantee.
- SBLC - Stand-by Letter of Credit.
- Block background.
- MTN - Notes of average terms.
- Bank draft.
- Certificate of Deposit.
- Insurance bonds.
- Trade guarantees.
- Captivity.
- Government Guarantees.
- Sovereign Guarantees.


- MONETIZING FINANCIAL INSTRUMENTS -

1) - CIS / KYC (Customers - Corporation).
2) - Letter of Intent.
3) - Executive Project.
4) - Facial Value of the Financial Instrument.
5) - ISIN / CUSIP Financial Instrument.
6) - Copy Passport.

THE ABOVE DETAILED IS REQUESTED FOR THE STRICT DUI DILIGENCE WITH THE EUROCLEAR AND THE CIS, IN 24 HS THE DILIGENCE DIU IS MADE AND IN 48 HS WE OFFER PURCHASE OFFER.
WE PAY WITH US BANK ACCOUNT EE.UU (FLORIDA) OR EUROPE, WHAT WE SEE CONVENIENT TO MAKE THE TRANSACTION.

ALL FRAUDULENT DOCUMENTATION WILL BE NOTIFIED TO BANKING ENTITIES AND INTERNATIONAL POLICE ENTITIES.
Atte. Financial and Legal Department of Holding Acca Group.

HOLDING ACCA GROUP
Email info: [email protected]
Email bussines :
[email protected]
Email owner : [email protected]
Whasaap :+1(585) 326 4996

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#418208 by Esther_Rdg Mon Oct 05, 2020 4:52 pm
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Hiding or hiding in a fake profile is easy to defame a company. What you have pasted is a piece of our website because our offers are encrypted and all our operations are closed. Good imagination when adding an account in Florida, when we operate in New York you have hidden yourself in a profile to defame me ... if you think that this will not go to justice, and that even if you are hidden they will not locate you. if to defame with papers ... not with lies and hidden
#418219 by AlanJones Mon Oct 05, 2020 9:34 pm
Hello dumb scammer Esther Rodriguez. Its interesting that you claim to operate from New York, yet the IP address you signed up from was in Spain. Also, your fake Facebook profile clearly claims to be located in Florida.

Then there is your fake domain holdingaccagroup.com, which was registered only a year ago again by someone claiming to be in Spain. And while we are discussing you domain, you don't actually currently have a website, it is just a fresh Wordpress install with no content. Why would you totally remove your website?

The email address used by the dumb scammer to sign up here was [email protected].This email address can be found listed on this forum 5 years ago by someone claiming to be John Koffi Mensah from Togo and running a gold scam - viewtopic.php?f=9&t=109521, as well as on other anti-scam sites at around the same time, claiming to be Esther Rodríguez Barreales Consultora in Spain.

I think that based on the above, everyone can see without doubt that you are nothing more than a useless scammer.

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.
#418221 by Terminator5 Tue Oct 06, 2020 2:01 am
Ya it looks like they have a Fakebook page also . And we got a phone number :oh-joy:

https://www.facebook.com/Holdingacc/


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Offline/online Manual POS KEY
MT103 Cash Transfer
Mt103/202/flashing available balance
Sblc/bg : Lease , Sell and Monetize Without Upfront
Industrial Company

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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