Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Tue Sep 11, 2018 11:05 am
Scammer and time waster with a fanciful financial opportunity.

15M+ trading program with indicative 100% returns per month. Not a PPP program, this is a 100% managed turnkey Banker to Banker transaction. Nearly all banking jurisdictions. Funds remain in clients account under the control of his banker.

In each case: CIS, Passport, POF, ATV are required.

James W. Peterson – Program Intake Officer
+1-517-896-4275
[email protected]
Skype: james.peterson5317
CC: 641-715-3690 code: 361967#
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by Carlabanker Fri Nov 06, 2020 12:21 pm
His new scam:

Turnkey SBLC trading program.
250K purchases a 250M SBLC which we monetize and trade.
We pay the MT760 fees.
We give 1% bonus payment before the trading begins.
We talk to you by phone.
We report scammers.

James Peterson
[email protected]
517-896-4275

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