Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu May 05, 2016 2:30 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
BANK GUARANTEE AND CASH LOAN AVAILABLE AT 2%.
Lease BG/SBLC, MT-103, Fresh Cut BG/SBLC with flexible procedures.
WE ALSO OFFER CASH LOAN: 1M Euro to 10B Euro.

Contact: [email protected]
Skype: dong.bak1

Regards

Dong,

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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