Check Scams, Debt Collection scams and other financial scams.
#380253 by AlanJones Sun Jan 20, 2019 4:52 am
Bank Instruments Scammer - [email protected]

Nikolay Melnikov
Director – Roseberg Investments Limited

We issue documentary and standby letters of credit to beneficiaries worldwide on behalf of buyers/ importers. MAIL [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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