Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun May 22, 2016 1:31 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
PPP For BCV Bonds / No Swift requirement.

Platform can accept BCV Bonds. Platform details ---> infasts.com/pf.pdf

Example


Instrument: Venezuela Bond | Global Bond

Method: Change of Beneficiary on Euroclear and Issue RWA letter

Amount: $1Billion USD

LTV: 25% or 250 Million

Advance to client: 1% of LTV = 2.5 Million

Consultant Fees: standard

Client Profits: 800 M ( if one year )

Payment: MT 103 / Fed Wire Transfer every ten days from paymaster

Write to [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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by AlanJones Tue Jun 28, 2016 3:01 am
Bank Instruments Scammer - [email protected]

PPP Trade & Monetization

Only RWA clients / intermediaries may contact us.

Cash files of Minimum US $ 100 Mn for PPP Trade

BG / SBLC of Minimum US $ 100 Mn for Trade as well as Monetization.

Refer Platform details ---Click --> infasts.com/pf.pdf

Write to [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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