Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Oct 31, 2015 1:57 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:

REQUESTED TO SEND THE DOA TO THE FOLLOWING MAIL ID. [email protected]

SUBHAM PROJECTS

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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