Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed May 25, 2016 12:45 am
Gold Scammer - [email protected]

From LinkedIn:
We have gold in large quantities. It is in standard bar form. Weight 1 Kg and 12.5 Kg. Purity 99.95%. One time sale. Min order 1200 MT. It is very strict and disciplined sale. Only capable and willing buyers are welcome. The seller and the buyer signatories need to meet and finalize all.
e-mail: [email protected]. Regards to all.

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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