Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Feb 03, 2016 12:11 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Hello We have many BG provider and can arrange BG LEASE or FC deal when your CLIENT is interested with Initial test deal of 1M to 500B BG LEASE or FC 1M~500B Procedure 1.Contract sign and lodge to each bank 2.Lessor send RWA/PREADVISE MT 799 3.Lessee pay bank transmisson fee 4.Lessor send MT 760 5.Lessee send MT 103 6+2% IF PROCEDURE IS ACCEPTABLE WE CAN CLOSE DEAL WITHIN 5 BANKING DAYS AND YOU CAN CONTACT ME AT EMAIL [email protected] skype g.gallo85 THEN I WILL SEND TO YOU THE DOA TO PROCEED THANKS

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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