Check Scams, Debt Collection scams and other financial scams.
#372712 by Carlabanker Wed Sep 05, 2018 10:07 am
Scammer and time waster with a fanciful financial opportunity.

CEO at WK-Architecture s.a.r.l. & Business Development Consultant at Maracay investment AG

European Platform PPP Trade .10 M Euro Minimum. NO BLOCK NO SWIFT. Email: [email protected]
Requirements : Bank Statement / POF / Gold SKR / Bond / DC ...
- Any Top Bank ( Europe / Middle East / Far-East / Africa )
- Dubai : Emirates NBD
- Abu Dhabi : ADCB Abu Dhabi Commercial Bank / NBAD National Bank Abu Dhabi
- Saudi Arabia : SABB Bank / Samba Bank / NCB Ahli Bank
- Kuwait : NBK National Bank Of Kuwait
- Quatar Banks

Monthly returns 70 % to 95 %

For more detail contact us : [email protected]
Thank You

#415593 by AlanJones Mon Aug 17, 2020 11:54 am
Another email address used by this dumb scammer [email protected]

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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