Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Apr 03, 2018 11:44 pm
Bank Instruments Scammer - [email protected]

Opportunity for Qualified Buyers to purchase SS MTN's on CONTRACT BASIS in large volumes is AVAILABLE NOW, contact me for direct and truthful information. [email protected]

Applicants must submit KYC compliance package with ATV for approval. No POF upfront required, settlement by SBP or bank to bank DVP, etc.

Also available, top Providers for FC MTN's and FC BG/SBLC's on contract purchase basis for large volumes.

This is for informational and educational purposes and should not be construed as any solicitation for funds or investment opportunities.

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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