Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Dec 08, 2015 1:14 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
BG/SBLC AND LOAN
WE DO OFFER CASHED LOAN,BACKED BG/SBLC BY MOVING FIRST VIA MT799 AND SWIFT MT760, DIRECT PRINCIPAL SHOULD CONTACT VIA ([email protected]) AND SKYPE (PETRAXCOTRADING.LTD)

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 Thu Dec 17, 2015 2:45 am
From LinkedIn:
WE DO OFFER CASHED LOAN,BACKED BG/SBLC BY MOVING FIRST VIA MT799 AND SWIFT MT760, DIRECT PRINCIPAL SHOULD CONTACT VIA ([email protected]) AND SKYPE (PETRAXCOTRADING.LTD)

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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