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

If you own or have leased your banking instrument, and you need it monetized, we can serve that need. LTV for owned instruments is 70%(65+5). LTV for leased instruments is 45%(40+5). Monetizing bank is ABC bank, China. Therefore, China bank regulations govern the transaction. No broker chains please! Only serious inquiries!

[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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