Search found 4707 matches

by Hans Neesantoes
Wed Feb 20, 2019 9:14 am
Forum: Other scams
Topic: blankatm156@gmail.com - Mike Fiser
Replies: 1
Views: 1233

Re: blankatm156@gmail.com - Mike Fiser

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Hello everyone, I'm Jessica. The blank ATM card I got from Mike Fisher's blank ATM hackers helped save my life. I was in a very terrible situatio...
by Hans Neesantoes
Wed Feb 20, 2019 9:13 am
Forum: Other scams
Topic: blankatm156@gmail.com - Mike Fiser
Replies: 1
Views: 1233

blankatm156@gmail.com - Mike Fiser

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Hello friends, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where...
by Hans Neesantoes
Wed Feb 20, 2019 9:12 am
Forum: Loan scams
Topic: globastandardfinance@gmail.com - Anthony Pasco Wai
Replies: 0
Views: 241

globastandardfinance@gmail.com - Anthony Pasco Wai

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share...
by Hans Neesantoes
Wed Feb 20, 2019 9:09 am
Forum: Loan scams
Topic: ellinasfinances@gmail.com
Replies: 0
Views: 305

ellinasfinances@gmail.com

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kind...
by Hans Neesantoes
Wed Feb 20, 2019 9:08 am
Forum: Loan scams
Topic: globalfinancingfund@gmail.com - Global Finance Firm
Replies: 0
Views: 334

globalfinancingfund@gmail.com - Global Finance Firm

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a...
by Hans Neesantoes
Tue Feb 19, 2019 6:32 pm
Forum: Bank instrument scams
Topic: burch_d_lynn@hotmail.com - David D. Rae
Replies: 1
Views: 358

burch_d_lynn@hotmail.com - David D. Rae

Bank Instrument Scam from LinkedIn. David D. Rae Broker Agent Good Day, I have a Provider that can deliver Lease or purchase BG SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We specialized in Bank Guarantee {BG}, Standby Letter...
by Hans Neesantoes
Fri Feb 15, 2019 7:59 am
Forum: Bank instrument scams
Topic: louisegreigcapvinlimited@gmail.com - Louise Greig
Replies: 2
Views: 675

louisegreigcapvinlimited@gmail.com - Louise Greig

Bank Instruments Scam from LinkedIn: Louise Greig Direct Mandate to Provider / BG's / SBLC's at Quant Capital Finance & Investment Pvt. Ltd Hi, my name is Louise and I will like to introduce our product. I am a mandate to a premier provider of bank instrument (BG/SBLC) and our finance company is...
by Hans Neesantoes
Fri Feb 15, 2019 7:58 am
Forum: Bank instrument scams
Topic: sheridanjim09@gmail.com - Jim Sheridan
Replies: 2
Views: 481

sheridanjim09@gmail.com - Jim Sheridan

Bank Instruments Scam from LinkedIn:
Jim Sheridan
Founding Member at National Capital Group, LLC

Slightly Seasoned Bank Securities MTN-BG-SBLC-CD-Bonds/Settlement Bank to Bank/ Standard Contract 50 Billion/ for Procedures contact sheridanjim09@gmail.com
by Hans Neesantoes
Thu Feb 14, 2019 6:55 am
Forum: Gold scams
Topic: saderatng@gmail.com
Replies: 3
Views: 922

saderatng@gmail.com

Gold Scam from LinkedIn:
YOU NEED AU DORE BARS IN AFRICA. CONTACT ON SADERATNG@GMAIL.COM

A signed contract and MT799 POF is the only requirement. Delivery: ONLY TO LBMA REFINERY. Buyer takes responsibility from Destination country.…
by Hans Neesantoes
Wed Feb 13, 2019 7:04 am
Forum: Bank instrument scams
Topic: providentfinancialplc101@hotmail.com - Mike Johnson
Replies: 2
Views: 584

providentfinancialplc101@hotmail.com - Mike Johnson

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Dear sir/ma, Are you a having one or two BG/SBLC specifically for lease difficulties from other financial instrument lender? I want you to take a...