Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Oct 31, 2015 1:58 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:

AM AN OFFICIAL MANDATE TO LENDER THAT OFFER DIRECT,PRIVATE FUNDING TO INDIVIDUALS GROUPS WITHIN 72 BANKING HOURS. EMAIL: [email protected] ,SKYPE:antonio.diego500

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 Sat Nov 21, 2015 2:48 am
From LinkedIn:
WE HAVE READY MT760 TO SHOOT OUT FROM BARCLAYS AND HSBC LONDON RECEIVER SHOULD CONTACT ME ASAP FOR CONTRACT EXECUTION EMAIL: [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.
by AlanJones Fri Feb 12, 2016 12:23 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
WE HAVE READY MT760 TO SHOOT OUT FROM BARCLAYS AND HSBC LONDON RECEIVER SHOULD CONTACT ME ASAP FOR CONTRACT EXECUTION EMAIL: [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.
by AlanJones Sat Mar 05, 2016 3:14 am
Bank Instruments Scam - [email protected]

From LinkedIn:
WE HAVE READY MT760 TO SHOOT OUT FROM BARCLAYS AND HSBC LONDON RECEIVER SHOULD CONTACT ME ASAP FOR CONTRACT EXECUTION EMAIL: [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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