Check Scams, Debt Collection scams and other financial scams.
by AlanJones Fri Jun 22, 2018 12:40 am
Bank Instruments Scammer - [email protected]

If you are direct to a seller of Seasoned or Slightly Seasoned SBLCs, please send me complete information on them for the buyer to look at.
[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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