by HNNH
Wed Jan 24, 2018 6:41 pm
Mod Note: The below post is about a scammer.
Company located in HK, Owner is big scammer took from me 10k euro for 200k loans, am facing troubles with debts and all lies and fake responses, said at end loan sent. 2 months with same topic, today and tomorrow.
at end she start threatening, I have power on Interpol and CIA and FBI, go F...k ur self and big insults.
be careful guys.
Immediately file complaint to FTC and US Cyber Crime
I am direct provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.
Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details.
They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly.
- Bank Guarantee (BG)
- Bank Drafts
- Standby Letter of Credit (SBLC)
- Direct Line of Credit (DLC)
- Medium Term Note (MTN)
- Letter of Credit (LC)
- Loans Overseas
- Offline/ Online Receiver
I will be glad to share with you our working procedures.
Contact Email : [email protected]
Mandate: Zhao Dequan ([email protected]) +12104416113
Account receiver Margaret Harrison UK RBS (Black listed with WU,
Jennifer Ingrum USA blacklisted with money Gram
Skype ID: sussan.kim1
whatsapp: +19093283051 - +12108065235 - +447731400045 - +12108889036
Mandate in NY (Wayne Barrow)
Company located in HK, Owner is big scammer took from me 10k euro for 200k loans, am facing troubles with debts and all lies and fake responses, said at end loan sent. 2 months with same topic, today and tomorrow.
at end she start threatening, I have power on Interpol and CIA and FBI, go F...k ur self and big insults.
be careful guys.
Immediately file complaint to FTC and US Cyber Crime