Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +442037692799 & +442037699681

Direct Issuer of DLC / BG / SBLC Our instruments (LC, BG) have been accepted globally by HSBC, Barclays, Citibank and other top banks. Email to [email protected] http://www.eurobankojsc.com

From eurobankojsc.com:

OPEN JOINT STOCK COMPANY «EUROBANK»
Postal address: SIDDONS HOUSE 1 ROXETH HILL, LONDON HA2 0HG, UNITED KINGDOM
SWIFT CODE: EURJGB21
Phone: (44) 2037692799
Fax: (44) 2037699681
E-mail: [email protected]

From the WhoIs for eurobankojsc.com:

Creation Date: 27-jul-2015
Expiration Date: 27-jul-2017

Registrant Organization: EUROBANK OJSC
Registrant Street: 1 Siddon House
Registrant Street: ROXETH HILL
Registrant City: London
Registrant State/Province:
Registrant Postal Code: HA2 0HG
Registrant Country: UK
Registrant Phone: +44.2037692799
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Mod Note: This post is made by the dumb scammer who is desperately trying to save his scam as he is losing victims. We are leaving it here to show just how low and what lies these scum will tell to try and avoid losing victims.

DEAR SCAMWARNERS ,

IF WE HAVE ADVERTISED ON THE INTERNET IS THAT A SCAM?
HOW CAN YOU SAY WE ARE A SCAM?
DID WE CHEAT ANYONE OR DID WE TAKE ANY UPFRONT AND DIDN'T ISSUE THE BANK INSTRUMENTS?
DO YOU HAVE ANY LEGIMIT PROOF OR EVIDENCE TO PROVE IT ?
BY JUST COPYING AND PASTING OUR ADVERTISEMENT ON SCAMWARNERS DOESN'T PROVE THAT WE ARE FRAUD .

IN FACT WHEN I TRIED TO CONTACT THE ADMIN OF THE SCAMWARNERS AND REALLY REQUESTED TO DELETE THE POST . YOU GUYS IN RETURN ARE ASKING FOR 5000 US DOLLARS FOR IT .YOU GUYS ARE DOING GREAT BUSINESS AND MUST BE MAKING HE'LL LOT OF MONEY BY BLACK MAILING PEOPLE LIKE THIS . I WOULD ASK YOU VERY OPENLY TO PRODUCE AN EVIDENCE AGAINST US FOR UPFRONT FEE FRAUD . I CHALLENGE YOU ON THAT BECAUSE WE KNOW YOU CAN NEVER FIND ONE .

[AlanJones]

IN FACT WHEN I TRIED TO CONTACT THE ADMIN OF THE SCAMWARNERS AND REALLY REQUESTED TO DELETE THE POST . YOU GUYS IN RETURN ARE ASKING FOR 5000 US DOLLARS FOR IT .

If that were true, you would be able to go to the authorities wouldn't you. But as it is another one of your lies, you won't.

The fact is that you are just a dumb scammer trying to convince unknowing victims into gettng bank instruments from you when you are not able to supply them.

[AlanJones]

Perhaps Vishal1013 would like to explain the following to any victims that he has left:

Eurobank ojsc was an Azerbaijani bank that had its licence cancelled by their central bank around the time that this website was set up. The address on the website appears to be a corruption of the address on the real bank's UK office SWIFT entry and is a pub. The real bank's address is also vague and it's likely it's just a correspondence address to allow them to receive payments from UK banks. They have no UK banking licence and no FCA registration or UK Company Registration, all of which they would need to be offering the services they claim to offer in the UK.

Vishal1013 registered and posted from the United Arab Emirates, not the UK or even Azerbaijan.

@ Scammer Vishal1013, Please note the following bold print. May I also point out we are non profit nor require membership fees.

Scamwarners is a forum that has been setup to bring awareness to the public about the various forms of online scams.

We are a 100% volunteer run organization