Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Jan 22, 2016 12:49 am
Loan Scammer - [email protected]

From LinkedIn:
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
Ronald.

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 Wed Mar 02, 2016 2:11 am
Loan Scammer - [email protected]

From LinkedIn:
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
Ronald.

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 25, 2016 3:14 am
Loan Scammer - [email protected]

From LinkedIn:
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
Ronald.

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 Apr 22, 2016 2:52 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
Ronald.

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 Tue May 24, 2016 3:17 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
Ronald.

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 Mon Jul 11, 2016 2:43 am
Bank Instruments & Loan Scammer - [email protected]

AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
David.

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 Sep 10, 2016 9:54 pm
Bank Instruments Scammer & Loan Scammer - [email protected]

AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

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 Tue Oct 04, 2016 12:01 am
Loan Scammer - [email protected]

AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
David.

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 Wed Dec 21, 2016 1:22 am
Loan & Bank Instruments Scammer - [email protected]

AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2%
AM A PROVIDER THAT OFFER BANK GUARANTEE AND BANK LOAN 2% LEASE BG/SBLC, MT-103 AND FRESH CUT BG/SBLC AVAILABLE. DEAL CLOSES WITHIN FIVE BANKING DAYS. EMAIL: [email protected] Skype: consultant.041.

Regards,
David.

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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