Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Jan 16, 2016 3:36 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Freshcut Cash-Backed Bg/Sblc.We Move First With EuroClear pages 14 Swift MT799 Followed By MT760. Buyer Or Representive. Contact via Email:[email protected] :Skype: john.kane105

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 May 14, 2016 3:00 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Freshcut Cash-Backed Bg/Sblc.We Move First With EuroClear pages 14 Swift MT799 Followed By Mt760. Buyer Or Representive: Skype john.kane105 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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