Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Mar 21, 2016 3:18 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
I am a mandate to effective provider of FC BG, lease BG, SS MTN and cash loan available, we close deal in less than four to five banking days from top rated AA banks around the world. We also issues refund undertaken latter from Barclay's bank and proforma invoice. Client must abide to regulations and follow the procedure accordingly. Interested client should contact me on this email for urgent procedure........ [email protected] skype: steve.chalke2

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 Mon Mar 28, 2016 2:08 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
I am a mandate to provider that have FC BG, lease BG, SS MTN and cash loan available, we close deal in less than four to five banking days from top rated AA banks around the world. We also issues refund undertaken latter from Barclay's bank and proforma invoice. Client must abide to regulations and follow the procedure accordingly. Interested client should contact me on this email for urgent procedure........ [email protected]
skype: steve.chalke2

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.
by AlanJones Sat Apr 09, 2016 2:15 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
I am a mandate to effective provider of FC BG, lease BG, SS MTN and cash loan available, we close deal in less than four to five banking days from top rated AA banks around the world. We also issues refund undertaken latter from Barclay's bank and proforma invoice. Client must abide to regulations and follow the procedure accordingly. Interested client should contact me on this email for urgent procedure........ [email protected]
skype: steve.chalke2

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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