[email protected]

Check Scams, Debt Collection scams and other financial scams.

[email protected]

by AlanJones Sat Apr 16, 2016 9:48 am
[email protected]

I have money in US dollar to exchange money with the EUR . Bank to bank Any investor interested contact my Email : [email protected]


This scammer is probably looking to have you launder dirty funds for him.

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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Re: [email protected]

by AlanJones Sun Apr 24, 2016 4:32 am
Currency scam - [email protected]

From LinkedIn:
I have a silver dollar us want to exchange money with EUR parties , if a party wishes to share with us. Please promise you, The completed , signed and mailed to me [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.

Re: [email protected]

by AlanJones Wed Apr 27, 2016 1:56 am
If you want to exchange one currency . by Bank to bank Any investor interested contact my Email : [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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