Search found 4618 matches

by Hans Neesantoes
Wed Feb 13, 2019 7:04 am
Forum: Bank instrument scams
Topic: providentfinancialplc101@hotmail.com - Mike Johnson
Replies: 2
Views: 410

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...
by Hans Neesantoes
Wed Feb 13, 2019 7:03 am
Forum: Loan scams
Topic: larryellisonfinance@gmail.com
Replies: 0
Views: 284

larryellisonfinance@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 need a loan to start up business or to pay your bills and a corporate financial for real estate and any kinds of business financing. We al...
by Hans Neesantoes
Tue Feb 12, 2019 5:40 pm
Forum: Loan scams
Topic: loansfundingfirm@yahoo.com
Replies: 0
Views: 273

loansfundingfirm@yahoo.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. HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low ...
by Hans Neesantoes
Tue Feb 12, 2019 5:37 pm
Forum: Loan scams
Topic: validuscapital@techie.com
Replies: 0
Views: 298

validuscapital@techie.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 Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans ...
by Hans Neesantoes
Tue Feb 12, 2019 5:35 pm
Forum: Bank instrument scams
Topic: pauldavid20001@gmail.com - Paul David
Replies: 2
Views: 619

Re: pauldavid20001@gmail.com - Paul David

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. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, D...
by Hans Neesantoes
Tue Feb 12, 2019 5:33 pm
Forum: Bank instrument scams
Topic: amjr2@netzero.net - Al Munguia
Replies: 17
Views: 4121

Re: amjr2@netzero.net - Al Munguia

Bank Instrument Scam from LinkedIn
Al Munguia
Director at 1st Merchant Services Inc.

VENEZUELA BONDS MONETIZED NON RECOURSE

MONETIZE/TRADE AMJR2@NETZERO.NET

amjr2@netzero.net
by Hans Neesantoes
Tue Feb 12, 2019 5:33 pm
Forum: Bank instrument scams
Topic: m9607777495@gmail.com - Murad Kurbanov
Replies: 5
Views: 403

m9607777495@gmail.com - Murad Kurbanov

Bank Instrument Scam from LinkedIn
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Please send me the procedure and DOA for purchase and leasing (BG / SBLC) with no upfront

m9607777495@gmail.com
by Hans Neesantoes
Mon Feb 11, 2019 7:11 am
Forum: Bank instrument scams
Topic: inquiry.safewayfinance@gmail.com
Replies: 6
Views: 656

inquiry.safewayfinance@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. Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing bu...
by Hans Neesantoes
Mon Feb 11, 2019 7:10 am
Forum: Bank instrument scams
Topic: amorgan1212@hotmail.com - Ashley Morgan
Replies: 12
Views: 1466

Re: amorgan1212@hotmail.com - Ashley Morgan

Bank Instruments Scam on LinkedIn. Ashley Morgan Financial Services Consultant at Path Foundation Hi my name is Ashley Morgan, If you have need for funding of your transactions or projects etc .. I am pleased to let you know that I have direct access to genuine providers of BG/SBLC if you are intere...
by Hans Neesantoes
Mon Feb 11, 2019 7:10 am
Forum: Gold scams
Topic: jamesampofo1@hotmail.com - James Ampofo
Replies: 0
Views: 350

jamesampofo1@hotmail.com - James Ampofo

Gold Scam from LinkedIn.
James Ampofo
Sales Manager at James Ampofo Company Ltd

We are gold marketing company from Ghana, We have 22+ Carat Gold Bars and Nuggets for sale. We are looking for a serious buyer. email: fiubachimpex@hotmail.com / jamesampofo1@hotmail.com