Check Scams, Debt Collection scams and other financial scams.
#184960 by AlanJones Sat Dec 21, 2013 2:39 pm
Some people struggle their whole lives trying to become financially
stable and independent, and no matter how hard they try, they may have
a period where their finances get off track and they find themselves
in a situation saying, "I need a personal loan quick but I have bad
credit". I have good news for you now, you can get your finance back
on track this Christmas period. I know so many ad has been online
doing this same offer but i guarantee you that this is real
investment. We decided to reduce the investment fee as well so that
people that are scared or poor can also afford to invest. Please do
not turn this offer down because this is surely going to be your
financial freedom. We really do not want you to waste time anymore
online looking for loan, you can get all you needed here. Is a Bonanza
for Xmas period this year and the fee you are paying is going to be
trade on Oil and Farm products..
Here is what the investment is all about.

1.CRUDE OIL AND NATURAL GAS : Is a private investment that trade you
little money in crude oil and natural gas. The money will be generated
from all the sales they made on petroleum sales in all the country
that produce Petrol in the world. So when ever a customer purchase
petrol or gas in his or her car every day you get the 0.001% profit.
You know fully well that every day people around the world must
purchase fuel or gas. The more money you invest the more you will make
from sales of petrol and natural gas.

2 FARM PRODUCT: This engage your money on importation of all farm
product around the world for manufacturing. This farm product
includes, Timber, Rubber, Palm Oil, Cassava, and many more. Each sales
that is made from any importation from all the above farm product you
are entitle to 0.0001% daily so the more you invest the more you will
get from this offer.
As soon as you have agreed to proceed with this investment you will
have to pick any of the above option on which to invest on.
The investment has 2 payment method and they are as follows,
1. Bank to Bank wire transfer:
2. Western union or money gram transfer.
The 2 above options will be used to pay anyone who invested with us.

PROFIT PLAN FOR THE INVESTMENT.
50usd after 5days 2000USD
100usd after 7day 5,000USD
500usd after 10days 25,000USD
1000usd after 14days 50,000USD
5,000usd after 21days 150,000USD
5,000usd after 42days 1millionUSD.

THIS INVESTMENT BONANZA WILL EXPIRE ON 31st OF DEC 2013.
We will give you 100% guaranteed money back, no risk of any kind is
involved if you do not get paid after the invested period.
Interested applicant can simply complete the info below.

1) Name:
2) Address:
3) City:
4) State:
5) Country:
6) Age:
7) Nationality:
8) Mobile Number and Category of interest.

TERMS AND CONDITIONS.
All applicant must be above 18years of age. If you really want to know
if this investment works then take action by starting with $ 50 and
wait for 2 days for your return.


Important Notice

Success is in the hands of those that try something new in life.


Dear XXX,

Congratulations your details Name: XXX, Of the info below Address: XXX, XXX, Country: XXX Age: XX Nationality:XXX. Have been successfully computed into the package plan file of (FX BARTER INC) You intend to get started with for the investment. Below is your file code number (FX'BI XXXXB) The next stage of the process now is how you are to make payment of the amount you are starting with. And also you are advice to get back with your file code number along with the payment details for confirmation as soon as payment is made for the investment.
Below are the details you are to remit payment:

Name: Michael Enos
Location:185 18th St Lowell MA 01850
Country: United States.

Once again Congratulations. We await your payment to proceed with the investment process.

Thanks Eric


How are you hope doing great? We receive payment below $1,000 from client through western union or money gram. While payment above $1,000 are made directly to the firm account for the investment. Since you are making payment below $1,000 for the investment you are to send payment through western union or money gram. and the details below is all you will need for western union or money.

Name: Michael Enos
Location:185 18th St Lowell MA 01850
Country: United States.

Kindly do the necessary and get back with the payment for quick confirmation to enable us proceed with the process.

Thanks Eric


We do handle investment of the amount you want to invest always and we can handle your too properly.

Below are the complete details require for your investment deposit


AMAY CORPORATION. Bank of america,
Account: 4460197644XX. Routing:10630. Baltmore avenue, beltsville. MD 20705. USA

Do get back with the bank deposit slip for payment confirmation to enable us proceed with the process as soon as deposit is made.

Thanks Eric

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.
Advertisement

#185762 by AlanJones Tue Dec 31, 2013 10:53 am
Below are the banking details needed for the transfer deposit.

Bank Name: Bank of America.
Swift code: BOAUS3N
Account Number: 00010123248
Routing: 121000358
GARY CHIN.

Proceed with the necessary and get back with the transfer details for confirmation as soon as the transfer deposit is done to enable us proceeds with the process. Please your urgent respond will be appreciated as everything has be put in place for your investment process. We await your deposit

Thanks Eric

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.
#187413 by AlanJones Wed Jan 15, 2014 3:11 pm
Below here is the new account details that can accept any amount of international transfer here in the united state. You are to proceed
and make the funds transfer into the account details provided below. Also you can increase your investment to any higher amount if
you wish to because the account accept any amount of international transfer. Please you are to proceed now and make the transfer
as everything about your process is already active and counting. all we are only awaiting is your transfer deposit and soon as the
deposit is confirmed into the account you will receive your returns in less then a week because your process is counting already.

Name of Bank: Bank of America
Name on Account: Gary Chin.
Bank Swift Code: BOFAUS3N
Bank account Number: 103123248
BANK ADDRESS:3445 Sonoma Blvd.
Vallejo, Ca.94590
BANK PHONE NUMBER: 707-746-5200

Please proceed with the transfer deposit into this new account details above. We all await your urgent response to proceed.
Thanks

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.
#190977 by AlanJones Fri Feb 14, 2014 4:21 pm
Another account

Here is the account info below and please make sure you do cash deposit so i can scan it and send to them for verification. The reason is because so many people are also making payment and it will be good we show them proof of payment like deposit slip.

Name on Account:LAEDO HOUSE
Bank Name: Lloyds Bank.
Account Number:70335060
Sc Number:309983
Iban:GB98LOYD30998370335060
Bic: LOYDGB21114
Address:3 Queen square
Location:Wolves. WV11RF, United Kingdom.

We await your deposit to proceed with the investment.

Thanks

Eric

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.
#262043 by AlanJones Thu Jul 30, 2015 6:35 am
From: eric investmentfirm - [email protected]
Tel. No.: +14086808685

General Notice.

This is to inform all clients of (Delta Lloyd Investment) that the
CEO of the firm (Mr Van Dijk Smit) from Amsterdam, Netherlands will be
coming to the state on July 30th to hold a Board meeting with all the
coordinators, supervisors, managers and all investors/ applicant
across the states are invited to attend the meeting. During the
meeting, clients will be given the opportunity to express their
individual opinions regarding the investment service rendering to
them. The topic of the meeting is: SATISFACTION OF CLIENTS OVER THE
INVESTMENT SERVICE. The process is to facilitate proper service and
satisfaction to all clients across the state. Venue for the meeting:
Address :312 Point Reyes Station San Jose. Location:California USA.
Please disregard this notice if you are not an investor, applicant, or
interested of the investment. Contact number for more info 408 680
8685.

Thanks
Management

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.

Who is online

Users browsing this forum: No registered users and 8 guests