Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu May 10, 2018 11:38 pm
Bank Instruments Scammer - +18326706217

For the T Strips:

Buy/Sell: All inclusive: 39 buy; 42 sell

Desk to desk procedures. Standard desk to desk closing where only the two Desk Officers will be on the call.

Buyer submits the signed FPA and Purchase Order with buyer’s portion completed with Desk and contact information provided and signed. The Seller responds with Seller’s Desk and contact information completed and countersigned.

We are direct to the seller and, if given a timeframe, can set up a call with the seller to speak to the buyer or buyers rep before the above steps are completed.

Fresh cut MTN’s:

Bank to bank.

Cost: 30+2

If interested in the T Strips, we can move right away. Please contact either Herb or me for them and we can get this done quickly.

Thank you,

Contact me on whats app + 1 832 670 6217

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 5 guests