Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Apr 22, 2016 2:52 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
We specialize in Bank Guarantee (lease bg ,fc ,sblc and cash loan ) for project funding also to individual and company.
welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
Name: Mr Denise Arnold
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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