Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Jul 10, 2018 11:41 pm
Bank Instrument Scammer - [email protected]

We have a large Bank Draft, an IBOE of 25 b$ to monetize.

If you are direct to Provider we can have an exchange by mail : [email protected]
Thanks

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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