Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Mar 24, 2018 11:32 pm
Bank Instruments Scammer - [email protected]

Available MTN, BG, SBLC
Available Monetizing MTN, BG, SBLC,
Private wealth management (PPP) with T1
Alternative Financial Investments (strictly by invitation only)
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Attention Fuel Buyers
We can provide you and your customers with the following products, including but not limited to: D1 & D2 Diesel, Marine Fuel Oil, Jet-A Fuel, Jet-A1 Fuel, ULSD & HSD, BLCO, AGO (all grades), EN 590, REBCO and LNG at the lowest prices on the market.
The way to proceed to a fast and smooth transaction in this primary market, is to follow these 4 easy steps below:
1) Letter of Interest (LOI)
2) Signed Specifications on Company Letter head with your company or your end burner/exit's name
3) Proof of Funds (POF)---> Bank Reference letter
4) Corporate Profile
After we receive these 4 items above we will reply with a formal Proforma Invoice and the rest of the procedures apply. [email protected]
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Attention Real Estate Investors
I know how Real Estate Investing works and have great resource websites
Real Estate Investing https://tvallc.isrefer.com/go/RehabLite/value/
Private Money Structuring Video https://tvallc.isrefer.com/go/PMV/value/
Experianced in Bulk REO , NPN, PN,Shortsales
Real Estate Wholesale Consultant
Specialties: wholesale houses
flipping
rehab
Real estate investors
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