Check Scams, Debt Collection scams and other financial scams.
#300706 by AlanJones Thu Jul 14, 2016 2:58 am
Bank Instruments Scammer - [email protected]
Tel. No.: +5521965931394

I have an one operation in progress (already signed the contract), and due to mishaps with the bank, we are looking new PARTNER RECEIVER - S2S (DOWNLOAD FUNDS). Note that we do due diligence, okay?

AMOUNT: 1 bi EUR

If you have direct contact with the receiver, please contact:

[email protected]
+55 21 965931394 (whatsapp)

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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