Check Scams, Debt Collection scams and other financial scams.
#396961 by Carlabanker Thu Sep 12, 2019 5:21 am
Scammer and time waster with a fanciful financial opportunity.

Need direct reciver for cash mt 103
First tranch 34.5 M
Total 173 M-sender J.P. Morgan
Only direct reciver and urgent
5% for me
Sender 50 % closed
Reciver side start with you 45%
Total amount dollars($173,000,000)
Send me one email with subject JP Morgan deal: [email protected]

Thank you for your quick response.


BUSINESS Mobile Miami(Telegram):+1 305 501 85 84 & +18593692433
BUSINESS Mobile NEWYORK(Telegram/IMO/Whatsapp):+447440308516 AND +1 646 877 0198

Signal / Tam Tam: +447440308516
BUSINESS Tel/Fax: + 44-1-4898 3414

[email protected]
[email protected]
[email protected]

Skype ID S:
[email protected]
Skype2= [email protected]

#397209 by AlanJones Wed Sep 18, 2019 5:28 am
Another email address used by this dumb scammer when he tries to blackmail his victims - [email protected].

Legitimate businessmen would not try to blackmail people, only disgusting scammers do that.

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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