Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Nov 02, 2015 7:45 am
Email: [email protected]
Tel. No.: +380503224848

From LinkedIn:
We provide the opportunity to become the Company Receiver of SPP Protocol - the selection and purchase of the relevant company, obtain a license from the Central Bank of the receiver country's, the provision of the Contract Funder (owner of the funders) for SPP Protocol MT103/202
Предоставляем возможность стать Компанией Приёмщиком SPP Протокола - подбор и покупка соответствующей компании, получение Лицензии от Центрального Банка страны Приёмщика, предоставление Контракта от Фондовика (Владельца фондов) по SPP Protocol MT103/202

Skype-valeronzp
E-mail: [email protected]
Viber/mobile:+38 0503224848

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 Mon Nov 09, 2015 3:51 am
From LinkedIn:
Working with 7 World Traders which involved in all world platforms through Federal Reserve USA Bank
We take in trade finance instruments from 400 millions USD or EUR nominal - BG, CD, Gold deposit and others.

Skype: valeronzp

E-mail: [email protected]

Mobile/Viber: +38 0503224848

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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