The world's premier anti internet scam, anti fraud information website 

  • Financial Instrument Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
Financial Instrument Scammer - [email protected]
Tel. No.: +919425057779

From LinkedIn:
Interested in meeting our Director Mr. Biju John who is visiting Europe - Holland, Switzerland, Denmark, Poland... 7th to 17th December...???
We are visiting Europe... From 7th to 17th December 2015...

Itinerary:
- Amsterdam (7th to 9th)
- Zurich (10th & 11th)
- Copenhagen (12th & 13th)
- Warsaw (14th to 17th)...

Hoping to meet FUNDERS, BUYERS, SELLERS and TRADERS...

Interested in meeting Funders - Project / Business Loan + Hedge + Instrument leasing / buying etc...

Also looking for Buyers / Traders of Basmati & Non-basmati Rice, Wheat, Flours, Chickpeas, Chestnut etc...

It will be great if we meet prospective Buyers / Sellers / Traders of Fresh Fruits, Fresh Vegetables & Fresh Cut flowers for mutual business development...

Please contact us for appointments on [email protected] or +919425057779 ASAP...

We will share European mobile number later...
  by AlanJones
 
Tel. No.: +31208117090

From LinkedIn:
Please contact him on email [email protected] ASAP
You may also call him on Mobile +31(0)208117090 ... He reached Amsterdam yesterday...
His good name is Mr. Biju John
  by AlanJones
 
From: John Biju - [email protected]
Tel. No.: +41754125446
Dear XXX
Hi good afternoon we are in Zurich
Trying your mobile but was busy .
Send message to you also
We are near central railway station
Is it possible to prepond our meeting in place of 3 pm 1.30 pm or slightly shift to 5 pm which is convenient to
Awaiting your reply . This is my local mob no 0754125446
Warm regards
Biju john
Invento India
  by AlanJones
 
US$150millions of Funds available on @6% annual for Projects... Please write to [email protected] ASAP for details... Kindly attach summary of requirements, without it no response will be given...
  by AlanJones
 
Bank Instruments Scammer - [email protected]
PPP available for Indian Investors... Minimum 100crore entry, fund under admin hold... 2 months weekly program... Return deposits in Indian a/c... For more info, contact us on [email protected] ..