Check Scams, Debt Collection scams and other financial scams.
#442299 by Carlabanker Thu Dec 28, 2023 5:55 am
Scammer and time waster with a fanciful financial opportunity.

We are with Tier 1 Desk for intake
We have available from 8th Jan 2024 Ping Program
Minimum amount will be $10m
Client gets 25% a day ($2.5m) return over

Technical Advisor at Calibar Events,
Director at Jaswal Group
Director at Sapphire Knights Construction

#442824 by Carlabanker Wed Feb 07, 2024 3:13 am
His new scam:

We can place Clients onto ping Program with no holds, no blocks or funds transfer
Minimum of $10m required in bank
Require KYC
Client gets 500% Net in 10 days
#443788 by AlanJones Wed Apr 24, 2024 12:29 am
Dumb scammer Sunny Jaswal kindly provided his email address ([email protected]) during a pathetic attempt to claim his innocence.

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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