Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Nov 12, 2015 3:12 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Do you need Financing your Signatory Projects or Buiness ? WE ARE DIRECT PROVIDER OF BANK INSTRUMENT such as (SALE and LEASE BG/SBLC,MT-103 and General BANK Non collateral LOAN for Personal and Business Access at 2% Rate. Contact 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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