Check Scams, Debt Collection scams and other financial scams.
#291836 by AlanJones Fri Apr 15, 2016 5:36 am
Bank Instrument Scammers - [email protected] & [email protected]
Tel. Nos.: +919713655493 & +919958515078

From LinkedIn:
SBLC and DLC from Prime Rated Bank (Aa3) Available at Very Reasonable and Practical Costing. Charges can be structured to clients comfort between documentation processing, issuance of MT799 and MT760. The face value essentially needs to be securitized. Please contact the following for your business requirements:

Manish Pandey:
Email Id: [email protected]
Mob.: +919713655493
Whatsapp: +919713655493
Skype Id: manishbiz82

Varun Katyal:
Email Id: [email protected]
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84

** Please don’t waste your and our time with Vague mails or queries. ONLY AND ONLY Serious Clients who need SBLC, DLC or such trade instruments may contact.

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

#293813 by AlanJones Thu May 05, 2016 2:51 am
Bank Instruments Scammer - [email protected]
Tel. No.: +919958515078

From LinkedIn:
SBLC and DLC from Prime Rated Banks & Top NBFCs Available at Very Reasonable and Practical Costing. Charges can be structured to clients comfort between documentation processing, issuance of MT799 and MT760. The face value essentially needs to be securitized. Please contact me for your business requirements:
Varun Katyal:
Email Id: [email protected]
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84
** Please don’t waste your and my time with vague mails or queries. ONLY AND ONLY Serious Clients who need SBLC, DLC or such trade instruments may contact.

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.
#316524 by AlanJones Tue Jan 10, 2017 4:52 am
Bank Guarantee Scammer - [email protected]
Tel. No.: +919958515078

SBLCs/BGs from GERMAN BANK Available at Very Reasonable and Practical Costing (no structuring of pricing). The face value essentially needs to be securitized.
Cheaper SBLCs/BGs and DLCs Available from the following FIs, where the Charges CAN BE STRUCTURED to clients’ comfort between documentation processing, issuance of MT799 and MT760:

1. Suisse Credit Capital (UK)
2. Euro Bank, London
3. Euro Exim Bank, London
4. Soliel Chartered Bank
5. Trade Bancorp, USA
6. Bank Monarch, London
7. Euro Atlantic Bancorp, Spain

Please be advised that bank instruments issued by FIs cannot be discounted by any third parties (own limits and arrangements/understanding with your own bankers being the only option for discounting or raising funds). Such instruments can, as such, only be used for documentary purposes for actual trades.

Please contact the following for your business requirements:
Varun Katyal:
Email Id: [email protected]
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84

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.
#352521 by AlanJones Mon Jan 15, 2018 3:12 am
Bank Instrument Scammer - [email protected]
Other Email: [email protected]
Tel. Nos.: +919958515078 & +919999152772

LCs, both "at Sight" and "Usance" from PRIME RATED BANKs and Cheaper LCs from FIs/Private Banks Available at Very Practical Costing.
Cheaper LCs from FIs/Private Banks Available, where the Charges can be structured between documentation pre and post issuance of MT700.
Please be advised that bank instruments issued by FIs/Private Banks cannot be discounted by any third parties (own limits and arrangements/understanding with your own bankers being the only option for discounting or raising funds/getting packing credit). Such instruments can, as such, only be used for documentary purposes for actual trades.

Please contact the following for your business requirements:

Varun Katyal:
Email Id: [email protected]
Mob.: +919958515078
Whatsapp: +919958515078
Skype Id: varunkatyal84

Gagan Bhonsle:
Email Id: [email protected]
Mob.: +919999152772
Whatsapp: +919999152772
Skype Id: airarmada77

** I would appreciate if copy paste email brokers don’t waste their own and our time with Vague Mails or Queries. ONLY AND ONLY Serious Clients (read: Importers/Exporters/ International Traders) who need DLCs or such trade instruments (BGs/PBs/SBLCs) may contact.

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 10 guests