Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Jan 27, 2017 1:19 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

EXCLUSIVE CASH BUYER SEEKS $50 BILL ISSUED NON LEASED SBLC WILL SETTLE BANK TO BANK IN ONE HOUR. ALSO 90% LTV LOANS ON NON LEASED SBLC NO TRADING PROGRAMS REQUIRED.

CASH BUYER WILL PAY UP TO 85% LTV FOR NON LEASED SBLC
UP TO $50B FOR TOP 25 WORLD BANK ISSUED. SETTLES IN LESS THAN ONE HOUR BANK TO BANK.

90% LTV LOANS ON SBLC ISSUED BY TOP 25 WORLD BANKS. SETTLE IN' FOUR BANKING DAYS OR LESS TIME

ALSO AVAIL CONTRACT SS MTNS $1B TO $15B WITH R+E TO $50B
BANK TO BANK SETTLEMENT. PROVIDER WILL OPEN ACCOUNT ON EUROCLEAR FOR BUYER WITH SS MTNS WITH ISIN NUMBER. PRICE 55+2

ALSO AVAIL FRESH CUT MTNS ISSUED BY DEUTSCHE BANK
10 YEAR TERM COUPON 5% AVAILABLE UP TO $50B. PRICE 24+2


Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefun dingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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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by AlanJones Mon Mar 20, 2017 1:33 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

AVAILABLE LEASED BG/SBLC $1MM MIN COST 6% FROM TOP 25 WORLD BANKS BY PROVEN RELIABLE PROVIDER TOTAL COST T 6% INCLUDING ATTORNEY FEE

The attorney we work has dealt with a Provider for several years that is proven and reputable. The Receiver has delivered BG/SBLC FOR THIS ATTORNEY
PREVIOUSLY THE ATTORNEY RECEIVES 1% UP FRONT WHICH IS FEE AND TAKES TOTAL RESPONSIBILITY TO THE BUYER

WE HAVE ALL DOCUMENTS AN WILL EMAIL UPON REQUEST

COMMENT IT IS VERY DIFFICULT TO LOCATE PROVIDERS FOR SMALL TO DEUTSCHE BANK FOR LARGER AMOUNTS OF LEASED 8+2+1 AND NON LEASED 41+2+1 WITH NO UP FRONT FEES BG THE ATTORNEY
ATTORNEY OFFERS THIS SERVICE AS HIS CLIENTS ASK FOR SMALLER AMOUNTS OF BG/SBLC AND DEUTSCHE BANK WILL ONLY ISSUE $50MM
MINIMUM AS WELL AS MOST ISSUING BANKS SO IF YOU REQUIRE
LEASED BG/SBLC $1MM TO $49MM THIS IS THE SOLUTION TO YOUR PROBLEM.

ONE PER-CENT (1%) IS PAID UP FRONT TO THE ATTORNEY WHICH TAKES CARE OF EVERYTHING CONNECTED WITH THE TRANSACTION
ADMINISTRATIVE FEES QUOTED THE 1% GOES TO THE ATTORNEY L COATED IN USA FLORIDA AND CREDIT IS GIVEN FOR THE TOTAL 3-2-1
SO BUYER NETS COST IS 5%

COMMENT: VERY DIFFICULT TO FIND PROVIDERS OF LEASED BG/SBLC
FOR SMALL AMOUNTS AS LOW AS $1MM. THE ATTORNEY HAS BEEN IN PRACTICE FOR MANY YEARS AND IS REPUTABLE HE HAS TOTAL RESPONSIBILITY FOR ALL FACETS OF THIS TRANSACTION FOR THE 1% THAT IS PAID TO HIM UP FRONT HIS HIS FEE.

NOTE WE ALSO ARRANGE LOANS ON BG, SBLC MTN AND BANK DRAFTS
ISSUED FROM TOP 25 WORLD BANKS IN 5 BANKING DAYS.
IMMEDIATE BUYERS FOR ALL MTNS LISTED EUROCLEAR


Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."


From the WhoIs for creativefundingsolutionsnow.com:
Registrant Name: dean peters
Registrant Organization: winniestravel
Registrant Street: 206 zion rd
Registrant Street: salisbury
Registrant City: md
Registrant State/Province: Maryland
Registrant Postal Code: 21804
Registrant Country: US
Registrant Phone: 4102515084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
by AlanJones Mon May 01, 2017 11:56 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

LEASE/NON LEASE BG/SBLC NO UP FRONT FEES, BARCLAY'S BANK, PRICE 6+2 $300MM MIN, DEUTSCHE BANK $50MM MIN PRICE 8+2 NON LEASED $300MM MIN PRICE 35+2


Our Provider has been in business for over 59 years and is direct to Banks. I deal with an attorney that is his partner.

if you will contact my office I will email Deed of Agreement and Procedures

NOTE: WE ALSO HAVE AVAILABLE FC MTNs DEUTSCHE BANK 10 YEAR TERM, COUPON 5%
$1B MINIMUM PURCHASE

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Tue May 23, 2017 12:04 am
Bank Instruments Scammer - [email protected]

EXCLUSIVE $2B TO $10B "PING" PROGRAM. PAID DAILY. 40 WEEK
NO TRAVEL, SWIFT, BLOCKS,.OR BANK LETTERS PING ONCE A DAY.

CALL ME AND I WILL PERSONALLY EXPLAIN ALL DETAILS OF PROGRAM. THIS PROGRAM WAS GIVEN TO ME EXCLUSIVELY BY ONE OF MY ASSOCIATES THAT HAS EXTENSIVE EXPERIENCE WORKING WITH THESE PROGRAMS

CLIENT, TRADER AND REFERRING BROKERS ARE PAID DAILY

WE ALSO HAVE A SIMILAR PROGRAM FOR CITIZENS OF CHINA WITH $2B
OR MORE IN MAJOR HONG KONG AND MAINLAND CHINA BANKS. THESE PROGRAM ARE EXTREMELY DIFFICULT TO LOCATE AND FEW PROFESSIONALS HAVE RELATIONSHIPS OR ACCESS TO THEM
-
Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Sat Jul 22, 2017 2:09 am
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

TRADING PROGRAM FOR HARD ASSETS , EMERALDS, RUBIES, SAPPHIRES AND DIAMOND $200M MIN VALUE. TRADING PLATFORM
PAYS FOR INSURANCE WRAP

Summary:
· 40 week trade program with extension available
· Available diamond, emerald, ruby and sapphire gems stones and
old master’s art work. No earth metals accepted (nickel, copper,
etc.)
· Minimum appraised value of 200 M, however 500M or larger is preferred
· Appraisal must be by GIA for gems and recognized expert
appraiser for art works
· Insurance wrap from AA insurer will be placed on the assets.
The wrap will be funded either by the investor or the platform
· Trade safe keeping location to be arranged per agreement with
investor and trader
· Historical returns and LTV to be discussed via a conference
call with the investor or the investor’s representative
Procedure:
· Submission file is forwarded to me including CIS, appraisal
and SKR if available
· I have cc with investor or the investor’s representative
· DD by platform
· Conference call with investor and platform
· Trade contract signed and trade commences

DOCUMENTS REQUIRED:

(1) KYC CIS with color copy of passport signed and dated and signed
in blue ink.
KYC CIS should be submitted within 3 days of date.

(2) Appraisal should be on GEM STONES by Certified GIA Appraiser
On Art Work Appraisal by recognized appraiser of Old Master Art Work

Best regards,

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Wed Oct 25, 2017 11:35 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +12677849896

WANTED MTNS $100M TO $500M , 4% MIN COUPON, 70% TO 88% OF FACE AMOUNT MUST HAVE ISIN NUMBER SETTLE BANK TO BANK OR DESK TO DESK CAN BE CORPORATE OR FINANCIAL MTN, SHOULD HAVE B OR HIGHER FINANCIAL RATING.

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Tue Jan 23, 2018 12:41 am
Loan Scam - [email protected]
Tel. No.: +12677849896

LOANS NON RECOURSE UP TO 85% ON BANK GUARANTEES, STAND BY LETTER OF CREDIT AND MEDIUM TERM NOTES ***** BANK DRAFTS AND BANK CHECKS LOANS UP TO 60% **** LOANS DONE WITH OR WITHOUT PARTICIPATION IN PRIVATE TRADING PROGRAMS****FINANCIAL INSTRUMENTS SHOULD BE ISSUED BY TOP 25 WORLD BANKS ***** WILL CONSIDER OTHER FINANCIAL INSTITUTIONS DEPENDING ON THEIR CREDIT RATING

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations.

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.
by AlanJones Thu Feb 15, 2018 2:47 am
Bank Instruments Scam - [email protected]
Tel. No.: +12677849896

NON LEASED BG/SBLC PRICE 40+2 $25 MIL MIN PROVIDER MOVES FIRST WITH PRE ADVICE LEASED BG/SBLC PRICE 8+2 NO UP FRONT FEES CHINESE BUYERS ACCEPTED IF BANKS ARE IN HONG KONG


Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Thu May 03, 2018 12:08 am
MAJOR GOLD BUYER HK BUYER PAYS ALL SHIPPING COSTS FROM ANY PLACE IN WORLD SETTLE SAME DAY

Now you can develop a long term business relationship with major buyer
of GOLD BULLION AND DORE BARS Buyer in Hong Kong WHO WILL TREAT SELLERS WITH HONESTY, INTEGRITY AND RESPECT

NO COST TO SHIP YOUR GOLD TO OUR BUYER IN HONG KONG
OUR CLIENT PAYS SHIPPING COSTS ENTIRE WORLD BY BRINKS PAYS SAME DAY PAYMENT HSBC HK OR STANDARD CHARTER BANK

IF YOU CHOOSE OUR BUYER WILL ENTER INTO PURCHASE CONTRACTS UP TO 10 YEARS FIRST PURCHASE 500 KILOS TO TWO METRIC TONS DISCOUNT: MINIMUM 8% DISCOUNT TO LONDON METALS PRICE

NOTE: BG SBLC MTNS AVAILABLE IMMEDIATELY
NEED FC PURCHASED BG/SBLC EUROPE/USA 40+2 LEASED 8+2 WITH NO UP FRONT FEE CHINA PACIFIC RIM PACIFIC ASIA COUNTRIES PURCHASED 48+2 LEASED 12+2 WITH NO UP FRONT
FEES

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Sun Sep 16, 2018 4:01 am
Bank Instruments Scammer - [email protected]

LOWEST PRICES A RATED OR HIGHER PURCHASED BG/SBLC
LEASED BG/SBLC 9+2 NO UP FRONT FEES MONETIZATION PURCHASED BG/SBLC TO $80%

LOWEST PRICES FOR PURCHASED BG AND SBLC FROM 15 A RATED OR HIGHER WORLD BANKS DEUTSCHE BANK 36 - 38+2 LEASED BG AND SBLC $50MM MIN PRICES 9+2 NO UPFRONT FEE

BELOW LISTED ARE NAMES OF SOME OF PURCHASED BG AND SBLC WE OFFER A RATED OR HIGHER RATING

DELIVERY NORMALLY IN 7 BANKING DAYS ALL PROVIDERS ARE WELL ESTABLISHED ALL ISSUING BANKS A RATED OR HIGHER
DOCUMENTS AVAILABLE UPON REQUEST MONETIZATION
AVAILABLE AS HIGH AS 80% OF FACE AMOUNT INCLUDING LIST BELOW WE HAVE 10 OTHER A/B RATED BANKS YOU CHOOSE

LEASED BG/SBLC $50MM PRICE 9+2 NO UP FRONT FEES

DEUTSCHE BANK PRICE 38+2 $500MM TO $300B

CANADIAN IMPERIAL BANK PRICE MID 30+2 $5MM TO $100B

SUMMIT BANK, UK AND HK PRICE MID 30+2 $5MM TO $100B

SCOTIA BANK, CANADA, PRICE HIGH 20s+2 $5MM TO $100B

WINTER BANK, AUSTRIA PRICE LOW 30+2 $5MM TO $100B

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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.
by AlanJones Fri Feb 01, 2019 1:09 am
Bank Instruments Scammer - [email protected]

Steve Burns
President at Creative Funding Solutions NOW

NOW PURCHASE NON LEASED FC SBLC FROM ONE OF TOP FOUR ISSUING BANKS PRICE 18% OF FACE AMOUNT BANK NAME UPON REQUEST NOTICE REQUEST FOR MONETIZERS PARAGRAPH #3

NOW PURCHASE NON LEASED SBLC FOR 18% OF FACE AMOUNT (NAME UPON REQUEST) NOW YOUR CLIENTS CAN PURCHASE NON LEASED SBLCS FROM ONE OF TOP FOUR ISSUING BANKS (NAME UPON REQUEST) AT 18% OF FACE AMOUNT MINIMUM WE CAN ISSUE IS $10MM. OUR PROVIDER IS WELL ESTABLISHED AND HAS BEEN IN BUSINESS FOR OVER 20 YEARS

MONETIZERS WANTED THAT WILL MAKE LOANS ON PURCHASED NON LEASED BG AND SBLCS ISSUED BY DEUTSCHE BANK, HSBC HOLDINGS, BARCLAY'S BANK PLC AND CREDIT SUISSE AT 60% OF FACE AMOUNT ON NON RECOURSE BASIS
MUST HAVE MONETIZER THAT CAN MONETIZE SBLCS UNDER $10MM AS WELL AS UP TO $1 BILLION CALL FOR DETAILS

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: https://lnkd.in/gEcsYyN
Email: [email protected]
"Solutions to Solve Unique Fin

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.
by Carlabanker Fri Feb 23, 2024 4:00 am
His new scam:

New Trading Program Opp'ty for Gold Bullion or Gold Dore Bars $100MM min Valuation

DETAILED DESCRIPTION OF 40 WEEK TRADING PROGRAM FOR GOLD BULLION OR GOLD DORE BARS MINIMUM VALUATION $100MM

SEEK GOLD BULLION OR GOLD DORE BARS WITH APPRAISED VALUATION
OF $100MM TO $10 BILLION FOR 40 WEEK TRADE PROGRAM WITH PAYMENTS
MADE MONTHLY TO THE OWNER OF THE GOLD BULLION OR GOLD DORE BARS
PREFERRED STORED IN BANK VAULTS IN SWITZERLAND
BUT WILL CONSIDER RECOGNIZED TOP BANKS AND WAREHOUSES
IN EUROPE AND THE UNITED STATES .HONG KONG AND SINGAPORE
WILL BE CONSIDERED

ONCE ALL DOCUMENTS ARE RECEIVED THE TRADING PLATFORM WILL SPEAK TO THE OWNER AND DISCUSS ALL DETAILS OF HAVING YOUR GOLD BULLION OR
GOLD DORE BARS PLACED IN A 40 WEEK TRADE PROGRAM

GOLD BULLION OR GOLD DORE BARS MUST BE STORED IN RECOGNIZED BANK IN EUROPE OR THE UNITED STATES.
THE SAFE KEEPING RECEIPT MUST BE CURRENT AND SHOW ENT IS PAID THE SAFE KEEPING RECEIPT MUST SHOW VALUATION THAT WAS PLACED'
IN THE BANK OR RECOGNIZED WAREHOUSE.. ALSO THE TRADING PLATFORM WOULD
LIKE A COPY OF AN INSURANCE RECEIPT FROM WHERE THE GOLD IS STORED.
IF THE GOLD BULLION OR GOLD DORE BARS ARE ACCEPTED TO BE PLACED IN A
40 WEEK TRADING PROGRAM THE TRADING PROGRAM MUST BE LISTED ON THE
SAFE KEEPING RECEIPT AS LONG AS THE GOLD BULLION OR GOLD DORE BARS ARE BEING TRADE FOR 40 WEEKS

OTHER DOCUMENTS REQUIRED TO HAVE GOLD BULLION OR GOLD DORE BARS PLACED IN A 40 WEEK TRADING PLATFORM

1. CURRENT DATED KYC CIS SIGNATURE OR INITIALS PLACED ON ALL PAGES
OF KYC CIS PLUS PICTURE OF CURRENT DATED PASSPORT ALL DOCUMENTS
PLACED ON OWNERS LETTERHEAD
2 SAFE KEEPING RECEIPT ALL DETAILS STATED IN PREVIOUS PARAGRAPH.
3. FOR IDENTIFICATION. PROOF OF LIFE. PICTURE OF CURRENT DATED
NEWSPAPER HELD IN ONE HAND AND PICTURE OF CURRENT DATED COLOR
PASSPORT HELD IN THE OTHER HAND.
4. FOR IDENTIFICATION COPIES OF TWO BANK OFFICERS BUSINESS CARDS WHERE THE OWNER OF THE GOLD BULLION OR DORE BARS BANKS REGULARLY WHERE THE TWO BANK OFFICER KNOW THE OWNERS OF THE GOLD BULLION OR GOLD DORE BARS PERSONALLY.

NOTE: IF YOU REQUIRE ADDITIONAL INFORMATION PLEASE EMAIL ME AT [email protected] I RESPOND TO AN EMAIL THE SAME DAY OR WITHIN 24 HOURS.

Stephen Burns, President, creative Funding Solutions NOW

Steve Burns, President
Creative Funding Solutions NOW
267-784-9896 cell
Web Site: www.creativefundingsolutionsnow.com
Email: [email protected]
"Solutions to Solve Unique Financial Situations."

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