Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Jun 13, 2016 2:20 am
Bank Instruments Scammer - [email protected]

Here is what's we can do, if so send the DOA,
DoA executed between both parties

1- RWA from BG issuer with MT799
2- Payment Guarantee for % agreed to / MT799
3- MT760 from provider
4- Payment in 5-7 days

[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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