Check Scams, Debt Collection scams and other financial scams.
#273400 by AlanJones Mon Nov 02, 2015 7:36 am
[email protected]

From LinkedIn:
Now taking 55/57 Japanese Bonds
[email protected]
SKYPE:doeryn1

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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#274081 by AlanJones Sun Nov 08, 2015 1:40 am
From LinkedIn:
MTN

57+2 available, not traded.
[email protected]
SKYPE :doeryn1

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.
#275083 by AlanJones Tue Nov 17, 2015 12:57 am
Email: [email protected]
Tel. No.: +17273171314

From LinkedIn:
C O N F I D E N T I A L B O N D S, LLC.
HARD ASSETS MONETIZATION....

This program permits an individual or entity holding ownership of an Asset to retain ownership of the Asset, and at the same time receive compensation based on revenues generated as a result of collateralizing the Asset. “ACCEPTABLE ASSETS” ART CURRENCIES GOLD: Dust, Dore & AU Bars NICKLE WIRE OIL & Most All Commodities MEMORABILLIA MINES: Working & Non-Working COLLECTIBLES PRECIOUS STONES: Uncut & Polished COPPER POWDER/ISOTOPE REAL ESTATE: Developed & Non-Developed – Residential & Commercial OTHER; ASK (Minimum Value Required: $25 MILLION - Maximum Value: NO LIMIT) Fees Associated With Asset Collateralization and Funding: Hard Asset Collateralization: A minimum of $500,000 is required to complete the Collateralization and Monetization Process by the Bank. NOTE: The $500,000 Fee for monetization can be placed by a 3rd Party provided by TNSC who will then typically participate in the revenue sharing process.
[email protected]
Skype : doeryn1
+1-727-317-1314
Tampa Bay Florida, 33770
United States of America.

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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