Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Dec 26, 2015 12:33 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Need BG\SBLC from 50 mil. euros with no upfront fees and provider send first pre-advice.
[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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by AlanJones Sat Jan 09, 2016 12:44 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are need real provider swift 102\202(min 72 h.)/amount 100 mil/
NO UPFRONT FEES and NO ESCROW!!!!
[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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