Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Mar 16, 2016 4:26 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We have SENDER of POS OFFLINE. We need REAL and DIRECT RECEIVERS. Not "mandates", not "NEAREST INTERMEDIARIES".
Kindly contact me ta : [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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