Check Scams, Debt Collection scams and other financial scams.
#296203 by AlanJones Thu May 26, 2016 2:38 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
BG SBLC AVAILABLE WITHOUT ANY UPFRONT COST,CONTACT ME NOW FOR MORE INFO
If you are in need of FC BG, SBLC, leased BG. Kindly contact me: [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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#297939 by SCK Trade Group Tue Jun 14, 2016 5:19 am
Mod note: This post was written by the scammer trying to protect his scam. We have left it here to show how low these morons will go.

[email protected] is ONLY intermediary - not taking money

Please beware of: [email protected]


James Milne
Finance/Investment Director,
Barclays Bank Plc
1 Churchill Place Canary Wharf, London E14 5HP
Tel:+44-7045759296,+447908268845.
Fax:+448339748176.



AlanJones wrote:Bank Instruments Scammer - [email protected]

From LinkedIn:
BG SBLC AVAILABLE WITHOUT ANY UPFRONT COST,CONTACT ME NOW FOR MORE INFO
If you are in need of FC BG, SBLC, leased BG. Kindly contact me: [email protected]
#297943 by AlanJones Tue Jun 14, 2016 7:51 am
Thanks for posting dumbass and providing us with more of your fake details.

I can confirm that they are scammers, just like [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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