Bank Instruments Scammer - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

We are confidential account receivers.

If you do not have a bank account, we can receive funds via wire transfer and cash deposit on your behalf.


MIN.: $25K
MAX: $1M


Lowest fees in the industry.

Transactions included but not limited to: farming, import/export, real estate, funding, bank instruments, etc. Absolutely no industry turned down.


24 - 48 business hours turnaround time.

Brokers welcomed

Email: [email protected]

From the WhoIs for warrenterprises.net:

Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


So Alan Jones I'd like to like to know who the he'll you are because we sure as hell don't know you and have NEVER done business with you and have NEVER had any complaints whatsoever. So take this FAKE post down you lying SOB, or we'll have this whole raggedy site shut down for SLANDER!!!

Quoting AlanJones post should help you lose victims.

Bank Instruments Scammer - [email protected]

We are confidential account receivers.

If you do not have a bank account, we can receive funds via wire transfer and cash deposit on your behalf.


MIN.: $25K
MAX: $1M


Lowest fees in the industry.

Transactions included but not limited to: farming, import/export, real estate, funding, bank instruments, etc. Absolutely no industry turned down.


24 - 48 business hours turnaround time.

Brokers welcomed

Email: [email protected]

From the WhoIs for warrenterprises.net:

Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

[AlanJones]

we'll have this whole raggedy site shut down for SLANDER!!!

Go ahead and try dumbass, but in the mean time, here's a couple of questions for you
1. Why does your website not exist yet you claim to have been in business since 1999
2. Why is your physical address a UPS store?

For the bots
WarrEnterprises
#172, 2045 MT ZION ROAD, MORROW GA 30260
Morrow, GA 30260

WarrEnterprises
Phone: (404) 438-5843 - +14044385843
Email: [email protected]
Web: www.warrenterprises.net

Mod Note: This post was made by the dumb scammer and we're leaving it here to show just how dumb he is.

We have no victims EXCEPT your dumb butt. I'm quoting your ignorant behind too because this whole site is going to be shut down for fraud.

Quoting AlanJones post should help you lose victims.

Bank Instruments Scammer - [email protected]

We are confidential account receivers.

If you do not have a bank account, we can receive funds via wire transfer and cash deposit on your behalf.


MIN.: $25K
MAX: $1M


Lowest fees in the industry.

Transactions included but not limited to: farming, import/export, real estate, funding, bank instruments, etc. Absolutely no industry turned down.


24 - 48 business hours turnaround time.

Brokers welcomed

Email: [email protected]

From the WhoIs for warrenterprises.net:

Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Mod Note: This idiot scammer fails to realize that by quoting post he is making this topic more searchable by the internet bot.. Making our job easier.

we'll have this whole raggedy site shut down for SLANDER!!!

Go ahead and try dumbass, but in the mean time, here's a couple of questions for you
1. Why does your website not exist yet you claim to have been in business since 1999

DON'T NEED ONE YOU DUMMY
2. Why is your physical address a UPS store?

Not a PHYSICAL address you dummy!!!

Anymore questions? LOL

For the bots
WarrEnterprises
#172, 2045 MT ZION ROAD, MORROW GA 30260
Morrow, GA 30260

WarrEnterprises
Phone: (404) 438-5843 - +14044385843
Email: [email protected]
Web: http://www.warrenterprises.net

Scammer made two post after reading this.

1. Why does your website not exist yet you claim to have been in business since 1999
2. Why is your physical address a UPS store?

He can not answer the questions because he is a scammer.

[AlanJones]

The dumb scammer also uses the email address [email protected]. Here's a few posts from their Google+ page:

Currently have fresh cut SBLCs for sale

Deutsche Bank to 500M
Credit Agricole SA, France to 500M

Price 60%

POF (delivery of POF is negotiable) will get you contract and initial SWIFT MT799, your bank responds to MT799 with your readiness to accept and issue payment, then we follow with MT760.

Principals ONLY. Absolutely NO brokers!

[email protected]

1. SAME DAY PERSONAL INSTALLMENT LOAN PROGRAM
All that is needed is a 660 minimum credit score with no derogatories or lates.
Get up to $20,000
Receive funds before the end of the day
Application must be submitted & approved by noon

2. NEXT DAY MASTERCARD PROGRAM
This program can be combined with our other programs!
Get up to $25,000
Delivery of card via FED EX
Application must be submitted and approved before 3pm (EST) for next day approval.

3. AUTO LOAN CONVERSION TO PERSONAL LOAN PROGRAM
Get up to $75,000
This auto loan program can ONLY be accomplished with established Credit Unions, that we will recommend.
Auto conversion loan process takes 7 days from approval to funding.

4. CORPORATE FUNDING PROGRAM
We supply the corp for you if needed.
No up front fee for corps
Get up to $300K in funding

To start the process for any of these services, please email your contact info ([email protected]) to receive your application and to get started in obtaining your financial goal!

Our work is 100% guaranteed!

There is NO Risk! ... NO upfront fees ... EVER!

**NOTE: The 24 hour and same day funding refers to Mon - Fri (business days) ONLY, and does NOT include holidays, and of course weekends. Applications can be submitted on these days but it will not be reviewed until the next regular business day.?

?Get Your FREE $100 Visa Gift Card Today!

Have the life you've always dreamed about with a new you!

CPN + Credit + Tradeline packages available starting at $1200

Complete process takes about 2 weeks.

What you get:

- Guaranteed verifiable CPN
- Credit package (full & complete instructions on
how to build credit for your new file; includes
credit lines & step-by-step instructions on how to apply)
- 3 AUs added to your new profile (limits starting
at $10K)

All packages come with a complimentary $100 Visa Gift Card!

Contact us today to get started!

404-458-1986 - +14044581986
M-F, 9a-5p EST

Email us anytime: [email protected]

The domain dnafinancialconsulting.com is no longer registered, but again had a hidden registrant - legitimate businesses have no need to hide their identity