Check Scams, Debt Collection scams and other financial scams.
#293307 by AlanJones Fri Apr 29, 2016 5:18 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
I AM A DIRECT PRINCIPAL FOR FINANCIAL INSTRUMENTS SUCH AS,FRESH CUT(FC), BANK GUARANTEE(BG), STANDBY LETTER OF CREDIT(SBLC), LEASE AND PURCHASE, BANK DRAFT, LOANS etc. INTERESTED BUYER OR BUYER'S REPRESENTATIVE CAN CONTACT ME PRIVATELY: [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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#300953 by AlanJones Sun Jul 17, 2016 12:38 am
Bank Instruments Scammer - [email protected]

LOW COST FUNDING, BG/ SBLC AVAILABLE
Tired of dealing with brokers who don’t have real lenders to fund and end up having you complete multiple applications that only goes to more brokers? Are you fed up with having to ask your clients to pay an upfront “due diligence” fee to a broker that gets nothing accomplished other than your client loosing money? Then let us work together to accomplish this dream.
Get direct access to Financial Instrument Providers who support clients seeking banking instruments for their funding needs. Kindly contact at: [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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