Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Nov 02, 2015 7:35 am
Bank Guarantee Scam - [email protected]

From LinkedIn:
AM DIRECT TO PROVIDER THA ISSUE BANKING INSTRUMENT..LEASE BG FCMTN, FCBG SSMTN SSBG..REACH ME VIA MAIL& [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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