Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Mar 13, 2017 1:06 am
Bank Instruments Scammer - [email protected]

We have direct clients who want to buy or lease SBLC/BG/BANK DRAFT in large volume. no any upfront fees, pre-advice MT799 first, only mandate contact: [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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