Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Apr 12, 2016 12:28 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding...contact; [email protected] skpe id: broker.sathbab

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 Fri Apr 22, 2016 2:51 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Our BG/SBLC Financing can help you get your project funded, financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding...contact; [email protected] skpe id: broker.sathbab

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 Mon May 09, 2016 12:06 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We are specialist in providing direct and geniune provider of BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.
For further inquiries:
Contact: [email protected]
Skype ID: broker.sathbab

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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