Check Scams, Debt Collection scams and other financial scams.
by Bryon Williams Wed Aug 02, 2017 8:19 pm
Another scammer posting on an Anti Scam forum.

contact them on their email: [email protected] or [email protected] #money #ATM #CARD #HACKER #HELP #WORK #USA #AMERICA #ASIA

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by AlanJones Mon Aug 07, 2017 9:34 am
Today's loser

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[email protected]
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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 Aug 14, 2017 11:29 am
Another idiot

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[email protected]

[email protected]

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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 Aug 18, 2017 10:50 am
Yet another idiot

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[email protected] +1(872) 256-2799

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 kenmurphy Sun Aug 20, 2017 10:38 am
Mod Note: This post was made by a dumb scammer. This idiot has failed to realize this is a Scamwarning site. I will allow his self reporting.. We need idiots to self report. This scammers only goal is to steal your money.


We are Ireland based Major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading financial instrument providers with offices all over Europe we always deliver on time and precision as set forth in the agreement.
You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Ken Murphy
E-mail : [email protected]
Skype id : [email protected]
by Bryon Williams Sun Aug 20, 2017 2:32 pm
^^^^The above post was made by a stupid scammer that spammed us with his scam script. He wants to steal your money offering pretend bank instruments.

Name : Ken Murphy
E-mail : [email protected]
Skype id : [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Thu Aug 24, 2017 2:52 am
Yet another moron spamming anti-scam forums

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contact :>>>>>>>>>>>>>>>>>>>>> [email protected]

WHATSAPP>>>>>>>>>>>>>>>>>>+447732429321

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 passports11 Thu Aug 31, 2017 8:27 am
Mod Note: This post was made by a really dumb scammer, who doesn't realise how stupid spamming an anti-scam forum with his scam offer is.

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by AlanJones Mon Sep 04, 2017 2:49 pm
Yet another moron spamming anti-scam forums:
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Emails.....;[email protected]
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Skype ::::: document.center1

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 Sep 08, 2017 5:06 am
Today's idiot:
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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 Sep 08, 2017 8:15 am
Another one

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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 Sep 08, 2017 9:17 am
Yet another

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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 Sep 10, 2017 8:37 am
Another idiot

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Email: ([email protected])
or whatsapp me
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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 Sep 11, 2017 8:35 am
Yet another moron spamming anti-scam forums with their fake document scams

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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 Thu Sep 14, 2017 11:20 pm
Another idiot spamming anti-scam forums:
buy, passport, identification, British Honduras, UK, USA, US.
USA, Canada, Canadian, International, Visa, IDs cards, document, cards, foreign

contact :>>>>>>>>>>>>>>>>>>>>> [email protected]

WHATSAPP>>>>>>>>>>>>>>>>>>+447732429321

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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