Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Nov 29, 2015 1:21 am
Bank Guarantee Scam - [email protected]

From LinkedIn:
Financial Instruments for purchase/lease. Direct deal with Deutsche Bank/Frankfurt.
A direct deal with Deutsche Bank/Frankfurt that offers financial instruments like BG, SBLC, CD, BD, MTN, ... as well as PPP to all interested and potential parties. We can offer all kind instruments for Lease/Sale as we ll as a safe and secured PPP via Deutsche Bank platform.
Should you need further information, kindly send your inquiry to [email protected].
Regards

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 Tue Dec 01, 2015 11:41 pm
Bank Guarantee Scammer - [email protected]

From LinkedIn:
FINANCIAL INSTRUMENTS (BG, SBLC, CD, BD, MTN,... etc) FOR SALE/LEASE as well as PPP via DEUTSCHE BANK FRANKFURT.
Direct deal with Deutsche bank Frankfurt. No upfront/advance OR transmission/administrative fees required. CLIENT MUST SUBMIT VALID POF ALONG WITH AN OFFICIAL LOI. We can raise papers like BG, SBLC, MTN, BD, CD and etc for purpose of both LEASE and PURCHASE to the applicant. As a prime operative bank, Fresh Cut, S and SS instrument are available within DB platform. Should you need further information, please do not hesitate to contact me: " [email protected] " Regards

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 Dec 05, 2015 1:07 am
Financial Instruments Scammer - [email protected]

From LinkedIn:
FINANCIAL INSTRUMENTS (BG, SBLC, CD, BD, MTN,... etc) FOR SALE/LEASE, monetization services as well as PPP via DEUTSCHE BANK FRANKFURT.
Dear All;

We can raise papers like BG, SBLC, MTN, BD, CD and etc for purpose of both LEASE and PURCHASE from Deutsche bank Frankfurt. As a prime operative bank, Fresh Cut, S and SS instrument are available within DB platform.

Any potential client must be able to submit an officially signed LOI along with client' color copy of passport, Full CIS as well as a valid POF (In form of daily bank statement, tear sheet or BCL).

No transmission/administrative OR upfront payment. DB moves first by issuing 799 Pre-advice.

We do also offer PPP that is run directly by Deutsche bank/Frankfurt as the program manager.

Monetization services are available for interested parties as well.

Should you need further information, please do not hesitate to contact me with "[email protected] "

Regards

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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