Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Feb 06, 2016 2:39 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are need sender S2S(swift 103\202).
Need real sender S2S(swift 103\202),
[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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