Check Scams, Debt Collection scams and other financial scams.
#428030 by Carlabanker Tue Sep 07, 2021 8:39 am
Scammer and time waster with a fanciful financial opportunity.

NEW TRADE PROGRAM
Minimum is $25M)* We also Have Monetizer of SBLC.

Must be Top 50 prime banks.

*Historical returns* =
70% paid to Investor every week for 40weeks

30% to Trade Platform

The fund stay in the client Bank Account as long as they are in a top trading bank).

There is No hold on the funds.

Do contact me for full terms and procedures if you have a genuine Investor that needs Trader for PPP.
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#438003 by AlanJones Mon Feb 06, 2023 11:47 am
Dumb scammer Akinrogunde Olasunkanmi Jacob is still using email address [email protected] for his scams.

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.
#438004 by AlanJones Mon Feb 06, 2023 12:04 pm
Another of this dumb scammer's fake offers. This time from Twitter and claiming to be offering N95 masks.

*N95 NIOSH FDA Mask Available*
•Made in China(Japan brand)
•Certificate-FDA
•Master Box Size* 600*400*460mm
• Weight* 6.8kg
•Supply Q’ty*: 3,000,000/Month.
•Payment* 50% before shipment/50% T/T after delivery.
•CIF PRICE*$4.0
[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.
#438007 by AlanJones Mon Feb 06, 2023 1:17 pm
Fake company name used by this dumb Nigerian scammer - Trinity Global Energy Ltd.

The scammer also uses the company name Carson Asia Group as part of his scams.

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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