Oil Scammer - siyaoils@bk.ru | Scam Report

Oil Scammer - [email protected]
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.

Board index
Specific scams Various financial scams « You are here

Oil Scammer - [email protected]

2 posts

2 posts

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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Oil Scammer - [email protected]

by AlanJones
Sun Jan 17, 2016 11:04 pm

Oil Scammer - [email protected]
Tel. No.: +74957782150

From LinkedIn:

WE WELCOME SERIOUS BUYERS MANDATES AND BUYERS OF RUSSIAN MAZUT,JP54, D2, CONTACT US AT [email protected] OR SKYPE=Siyaoils TEL=74957782150

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.

Username

AlanJones

Rank

Site Admin

Posts

58212

Joined

Wed Apr 22, 2009 3:38 am

Are you a spam bot?

Location

Here

Re: Oil Scammer - [email protected]

by AlanJones
Tue Jan 23, 2018 12:40 am

Oil Scam - [email protected]

WE ARE PROFESSIONAL CONSULTANTS AND MANDATE TO MAJOR OIL FIRMS AND REFINERIES IN RUSSIA FEDERATION AND WE SUPPLY D2 DIESEL, D6, M100 JP54 contact [email protected]