Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Jan 04, 2016 11:37 pm
Bank Instruments Scammer - [email protected]

From LinkedIn:
I am broker in United Kingdom and a direct to a genuine/real Lender Company that can issue Bank Instruments such as BG/SBLC/MTN/DLC/LC. The Lender company has 100% success rate record on all transactions they have accepted from me.

contact:

Mr Pillappan A. Dev
Email: [email protected]
Skype ID: leasemandate29

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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