Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Oct 02, 2016 11:50 pm
Bank Instruments Scammer - [email protected]

Would you like working with Trader in Bank ? if yes, we have contact !
PPP Private Placement Program with historical profits of 30%per WEEK! or better without project. Min Investment from 50Mio - cash, avtive credit line, bank draft or BG/SBLC/MTN accepted. need KYC, LOI and Bank statement not older than 5 business days.


LinkedIn profile of poster:
Andrea Rossi
Consultant at ADRINA CONSULTING
Milan Area, ItalyInternational Trade and Development
Previous
Petrol and Bonds
Education
University in Switzerland and MBA from University in USA/Pakistan

Consultant
ADRINA CONSULTING
January 2009 – Present (7 years 10 months)Milano, Italy
[email protected]
Petrol and Bonds
2009 – 2012 (3 years)

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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