Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Sep 11, 2018 11:46 pm
Bank Instruments Scam - [email protected]

Looking for investors who want to monetize bank instruments like lc,bg,sblc or place them in PPP trading as I am direct to a mandate in Mumbai.Indian brokers please contact on [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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