Scammer - [email protected],

Check Scams, Debt Collection scams and other financial scams.

Bank Guarantee Scam - [email protected]

by AlanJones Sun Nov 08, 2015 1:50 am
Bank Guarantee Scam - [email protected]

MONETIZE OR MONETIZE AND TRADE ALL TYPES OF BANK INSTRUMENTS [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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Re: Bank Guarantee Scam - [email protected]

by AlanJones Mon Apr 18, 2016 2:32 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
BG'S MONETIZED
NON RECOURSE MONETIZE/TRADE BANK INSTRUMENTS [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.

Re: Bank Guarantee Scam - [email protected]

by AlanJones Mon Sep 05, 2016 2:59 am
Bank Instruments Scammer - [email protected]

SBLC'S/BG'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Scammer - [email protected],

by nogi6393 Mon Sep 05, 2016 7:10 pm
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!

ALAN JONES POSTED A FRAUDULENT POST LISTING MY EMAIL,[email protected], AS A
SCAMMER. HE IS THE SCAMMER! THIS IS A FALSE POSTING AS HE IS A LIAR AND SCAMMER FOR FALSE POSTING!

Re: Scammer - [email protected],

by Bryon Williams Mon Sep 05, 2016 7:54 pm
Only a scammer can issue a credit card with no ties to an official bank :laugh-s: Idiot is using a free email address not tied with any official bank. :roll: This scammer wants to steal your money.

Howdy, Do you need credit card service? If so email me at [email protected] Thanks Al

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: Scammer - [email protected],

by Bryon Williams Mon Sep 05, 2016 7:56 pm
Stupid scammer will build a fake website shortly.

email: [email protected]

There are [RESERVED] domains associated with the email field within Whoisology's April 2016 archive.
Click any of the domains below to view the specific details of each domain name.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: Scammer - [email protected],

by Bryon Williams Mon Sep 05, 2016 8:07 pm
This dumb scammer was dropped on the head by his mums. He does not only do bank guarantee, credit card scams he also does, Gold and machinery scams. If I keep looking he probably do all.

LinkedIn – CONTACT [email protected] – Wee Looking for very close Quality. – origin South America

Sale Machines Applied to a large stone production line sand making production line configuration of the mill production line industrial. 4 days ago • Edit • hi robert we have a mine in mexico all studies road passes in the mine we need develop lease or sale are you interested.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: Scammer - [email protected],

by AlanJones Tue Sep 06, 2016 2:20 am
Here is Dumbass' fake Facebook profile - Al Munguia - https://www.facebook.com/al.munguia.7

Lives in Tucson, Arizona

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.

Re: Scammer - [email protected],

by AlanJones Wed Sep 07, 2016 1:16 am
The moron is still spamming his lame format.

Bank Instruments Scammer - [email protected]

SBLC'S/BG'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Re: Scammer - [email protected],

by AlanJones Mon Sep 12, 2016 1:54 am
Bank Instruments Scammer - [email protected]

SBLC'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Re: Scammer - [email protected],

by AlanJones Sat Nov 26, 2016 1:22 am
Bank Instruments Scammer - [email protected]

SBLC'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Re: Bank Instruments Scammer - [email protected],

by AlanJones Mon Jan 16, 2017 3:14 am
Bank Instruments Scammer - [email protected]

MTN/BG'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Re: Scammer - [email protected],

by AlanJones Mon Feb 13, 2017 12:36 am
Oil Scammer - [email protected]

CRUDE OIL WANTED 6M PER MONTH
[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.

Re: Scammer - [email protected],

by AlanJones Mon Jul 24, 2017 1:37 am
Bank Instruments Scammer - [email protected]

BG'S MONETIZED
NON RECOURSE MONETIZE OR MONETIZE AND TRADE [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.

Re: Scammer - [email protected],

by AlanJones Wed Jan 03, 2018 1:11 am
Bank Instruments Scammer - [email protected]

BG, SBLC'S MONETIZED LOWER RATED OK
SEND 760 VERBIAGE FOR APPROVAL [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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