Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Nov 04, 2015 3:38 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Robert Peter
Managing Director at BG - SBLC LOAN COMPANY
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Non-Collateral loan}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C. We are seeking genuine companies/ individuals looking for Loans and Bank Instruments to finance their business or expand existing ones and other personal needs
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected

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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by AlanJones Thu Feb 11, 2016 12:27 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Are you in need of a Loan or Bank Instrument?We issue Lease or sales Bank Guarantee/SBLC,MT103 and Non Collateral LOAN at 2% rate for both personal and Business access.Contact us for info .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 Sun Feb 14, 2016 11:39 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
Dear sir/Ma, Here introducing our financial capabilities and services. We are project/International financier,we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, Non collateral loan.The financial instrument can be invested into High Yield Trading Program or Private Placement Program (PPP). Thank you.. For further inquiries: Contact: [email protected] Skype: globalfundings1

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 Mar 04, 2016 1:19 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, Non collateral loan.The financial instrument can be invested into High Yield Trading Program or Private Placement Program (PPP). DESCRIPTION OF INSTRUMENT:1. Instrument: Bank Guarantee {BG}/StandBy Letter of Credit{SBLC} Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. Thank you.. Robert Peter For further inquiries: Contact: [email protected] Skype: globalfundings1

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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