Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Jan 08, 2018 12:17 am
Bank Instruments Scammer - [email protected]
Tel. No.: +14847675985

Hello,
I have a direct client. Is this too small for you?

You speak with great confidence, how would you like to monetize our BG?
Our Italian company, can issue a BG of face amount equal to Euro 5.0 million.
Our bank, can issue BG directly in favor of the Monetizer.
Send me a written proposal to [email protected]


From the website globalfinancialservicesinc.com:
CONTACT US
[email protected]
+01-484-767-5985
820 67th Avenue North #6923
Myrtle Beach, South Carolina, 29572 USA


From the WhoIs for globalfinancialservicesinc.com:
Creation Date: 2017-10-10T17:33:18Z
Registrar Registration Expiration Date: 2018-10-10T17:33:18Z

Registrant Name: David Noad
Registrant Organization:
Registrant Street: 820 67th Ave N
Registrant Street: #6923
Registrant City: Myrtle Beach
Registrant State/Province: South Carolina
Registrant Postal Code: 29572
Registrant Country: US
Registrant Phone: +1.4847675985
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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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