Search found 4654 matches

by Hans Neesantoes
Thu May 30, 2024 3:24 pm
Forum: Bank instrument scams
Topic: lyle@regencyroyalecapital.com - Lyle McDonald
Replies: 0
Views: 1

lyle@regencyroyalecapital.com - Lyle McDonald

Bank Instrument Scam from LinkedIn:
Lyle McDonald
Business Development Specialist

Need MTNS/GILTS/USTB's.
Need ISIN Numbers Attached.
Need a Quick Talk With the Seller/Mandate
No Max With Rolls and Extensions =
No Limit to How Much We Can Make
510-776-0577 Whats App lyle@regencyroyalecapital.com
by Hans Neesantoes
Thu May 30, 2024 3:23 pm
Forum: Bank instrument scams
Topic: bupafinancialltd@gmail.com - BUPA Finance Ltd
Replies: 2
Views: 1377

Re: bupafinancialltd@gmail.com - Valeria Feral

Bank Instrument Scam from LinkedIn: Valeria Feral Financial Consultant BANK GUARANTEE We are direct mandate to top AA Ranking Banks, Chase bank, Barclays, BOA, HSBC, UBS Bank Switzerland, Royal Bank Scotland, Deutsche Bank, Credit Suisse, and We provide BG, SBLC, Swift MT103 TT Cash, Monetize, Proje...
by Hans Neesantoes
Thu May 30, 2024 3:22 pm
Forum: Other scams
Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
Replies: 1
Views: 99

Re: shinyoneoperatingcompany@gmail.com - Mike Gendron

Fuel Oil Scam from LinkedIn: Mike Gendron Oil and Gas Trade Consultant Public Notice!!! We are thrilled to offer your esteemed company a unique opportunity to procure premium petroleum products that are readily available. Our extensive range includes Jet Fuel A1, JP54, Diesel EN590, Virgin Fuel Oil ...
by Hans Neesantoes
Thu May 30, 2024 3:21 pm
Forum: Other scams
Topic: sales@kippcomex.com - Carolina Poubel
Replies: 0
Views: 1

sales@kippcomex.com - Carolina Poubel

Fuel Oil Scam from LinkedIn: Carolina Poubel CEO - KIPP QuantumComex AVAILABLE: -EN590 -Light Crude OiL -Diesel Fuel Oil D6 -Virgin Base -LPG -LNG -JET A-1 G -UREA -Petroleum Coke -Bitumen -D2 Country of Origin: Kazakhstan Loading Ports: Aktau, Pavlodar, Kuryk, Fujairah, Vladivostok, Rotterdam And H...
by Hans Neesantoes
Thu May 30, 2024 3:20 pm
Forum: Bank instrument scams
Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
Replies: 1
Views: 1235

Re: ebenezer.acquah@euroeximbank-sales.com - Kitso Mosomi

Bank Instrument Scam from LinkedIn: Kitso Mosomi EuroEximBank - how SMEs can benefit from non-funded instruments and low-margin purchase costs: Cost Savings and Improved Cash Flow Management:SMEs often operate with limited financial resources and need to optimize their cash flow. Euro Exim Bank's no...
by Hans Neesantoes
Thu May 30, 2024 3:19 pm
Forum: Bank instrument scams
Topic: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
Replies: 4
Views: 1286

Re: ochiedozie@yield4finance.com - Okoro Moses Chiedozie

Bank Instrument Scam from LinkedIn: Okoro Moses Chiedozie YIELD GROUP OF COMPANIES. we are trade finance company that facilitates financial instruments for importers and exporters or any trading company around the globe to enable them reach their business requirements, we are also open for business ...
by Hans Neesantoes
Thu May 30, 2024 3:18 pm
Forum: Bank instrument scams
Topic: smoore@tradefinancecompany.com - Sam Moore
Replies: 1
Views: 32

Re: smoore@tradefinancecompany.com - Sam Moore

Bank Instrument Scam from LinkedIn: Sam Moore Trade Finance Expert | Offering No Collateral Trade Finance Solutions | Financial Instruments Provider Making informed decisions is crucial, especially when it comes to financial instruments like Standby Letters of Credit. Dive deep into the essential te...
by Hans Neesantoes
Thu May 30, 2024 3:18 pm
Forum: Other scams
Topic: legalitycol@gmail.com - Camilo Ernest Deossa
Replies: 0
Views: 1

legalitycol@gmail.com - Camilo Ernest Deossa

Fuel Oil Scam from LinkedIn: Camilo Ernest Deossa Lawyer/Investor/Entrepreneur/ Dropshiping/ Oil & Gas Seller/ Crypto Banking & Pays/Trader/ Seller/Community Leader Hi friends and partners from market, Looking offers for the next sell/buy, Product: EN590 Price: XXXXXX Origin: NON SANCTIONED ...
by Hans Neesantoes
Thu May 30, 2024 3:17 pm
Forum: Recovery scams
Topic: cyberbackersconsultant@gmail.com - Cyber Backers Consultants
Replies: 0
Views: 2

cyberbackersconsultant@gmail.com - Cyber Backers Consultants

Hi everyone, friends And families. I AM writing From Alberton Canada,!! I'm Dr. John Monk I attempted to invest in cryptocurrency trades in 2021 but lost a significant amount of money to scammers. I was defrauded of my money, but thanks to God, I was referred to cyber backers consultants, who are a...
by Hans Neesantoes
Thu May 30, 2024 3:15 pm
Forum: Other scams
Topic: hackerone975@gmail.com
Replies: 2
Views: 72

Re: hackerone975@gmail.com

I have been having issues in my marriage , i suspected my wife of cheating with our lawyer , i thought of what to do only for me to come on google and come across this hackers that helped me hack into her whatsapp and other social media accounts , Now i can see all her texts without her knowing .. ...