Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Fri Jul 06, 2018 11:34 pm
Fake website slicgroup.com claiming to offer bank instruments as well as "commodities trading, mining and logistics "

No physical contact details, indication of who operates the site (mention is made of being "Slic Group") or where they are based, although the site is registered to someone in the UK. Site is illegal under UK law and there is no company called "Slic Group" registered at Companied House

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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by AlanJones Tue Jul 31, 2018 11:50 pm
Bank Instruments Scammer - [email protected]

We provide Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Letters of Credit (LCs), Business Loan, SME Loan, Investment Loan, Project Financing and funding for all kinds of viable projects locally and internationally through our mandateship with reliable providers.

We offer very flexible loan terms and our interest rate is very low per year.

All our Bank Instruments come from Top Prime AAA rated banks such as HSBC Hong Kong or London, Barclays bank London, Citibank New York, Deutsche Bank, Bank of America, UBS Switzerland, Standard Chartered Bank London/Dubai/Hong Kong, Wells Fargo, etc.

Our Bank Instrument transactions can be completed within 7 working days. It all depends on how fast the client wants to move.

We deal ONLY with the direct clients or their mandates. No intermediaries.
ONLY serious enquiries!!! No time wasters.

Kindly send your request to us at: [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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