Check Scams, Debt Collection scams and other financial scams.
#277541 by AlanJones Mon Dec 07, 2015 12:47 am
Financial Instrument Scammer - [email protected]
Tel. No.: +919425057779

From LinkedIn:
Interested in meeting our Director Mr. Biju John who is visiting Europe - Holland, Switzerland, Denmark, Poland... 7th to 17th December...???
We are visiting Europe... From 7th to 17th December 2015...

Itinerary:
- Amsterdam (7th to 9th)
- Zurich (10th & 11th)
- Copenhagen (12th & 13th)
- Warsaw (14th to 17th)...

Hoping to meet FUNDERS, BUYERS, SELLERS and TRADERS...

Interested in meeting Funders - Project / Business Loan + Hedge + Instrument leasing / buying etc...

Also looking for Buyers / Traders of Basmati & Non-basmati Rice, Wheat, Flours, Chickpeas, Chestnut etc...

It will be great if we meet prospective Buyers / Sellers / Traders of Fresh Fruits, Fresh Vegetables & Fresh Cut flowers for mutual business development...

Please contact us for appointments on [email protected] or +919425057779 ASAP...

We will share European mobile number later...

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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#278037 by AlanJones Thu Dec 10, 2015 4:25 am
Tel. No.: +31208117090

From LinkedIn:
Please contact him on email [email protected] ASAP
You may also call him on Mobile +31(0)208117090 ... He reached Amsterdam yesterday...
His good name is Mr. Biju John

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.
#278278 by AlanJones Sat Dec 12, 2015 5:58 am
From: John Biju - [email protected]
Tel. No.: +41754125446

Dear XXX
Hi good afternoon we are in Zurich
Trying your mobile but was busy .
Send message to you also
We are near central railway station
Is it possible to prepond our meeting in place of 3 pm 1.30 pm or slightly shift to 5 pm which is convenient to
Awaiting your reply . This is my local mob no 0754125446
Warm regards
Biju john
Invento India

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.
#301711 by AlanJones Wed Jul 27, 2016 3:05 am
US$150millions of Funds available on @6% annual for Projects... Please write to [email protected] ASAP for details... Kindly attach summary of requirements, without it no response will be given...

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.
#326225 by AlanJones Tue Apr 25, 2017 11:47 pm
Bank Instruments Scammer - [email protected]

PPP available for Indian Investors... Minimum 100crore entry, fund under admin hold... 2 months weekly program... Return deposits in Indian a/c... For more info, contact us on [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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