Search found 4560 matches
- Thu Jan 24, 2019 7:21 am
- Forum: Bank instrument scams
- Topic: kelvinbrigth84@gmail.com - Kelvin Brigth
- Replies: 0
- Views: 360
kelvinbrigth84@gmail.com - Kelvin Brigth
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, We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Tradin...
- Thu Jan 24, 2019 7:20 am
- Forum: Bank instrument scams
- Topic: bramblesfinanceplc@gmail.com
- Replies: 0
- Views: 408
bramblesfinanceplc@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. We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. B...
- Thu Jan 24, 2019 7:20 am
- Forum: Loan scams
- Topic: jgilbertloan@gmail.com
- Replies: 0
- Views: 292
jgilbertloan@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. GET FAST SECURED AND UNSECURED LOANS Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. W...
- Thu Jan 24, 2019 7:19 am
- Forum: Loan scams
- Topic: patrickjaenloanfirm@gmail.com - Patrick Jean
- Replies: 0
- Views: 322
patrickjaenloanfirm@gmail.com - Patrick Jean
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? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan appl...
- Thu Jan 24, 2019 7:18 am
- Forum: Bank instrument scams
- Topic: pauldavid20001@gmail.com - Paul David
- Replies: 2
- Views: 609
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...
- Thu Jan 24, 2019 7:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: avitinvestmentauthority2@gmail.com - Bentex Funding Group Ltd.
- Replies: 0
- Views: 331
avitinvestmentauthority2@gmail.com - Bentex Funding Group Ltd.
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. Private Lender Bentex Funding Group Ltd. Greetings to you by (BFGL). We are a France-Paris based investment company known as Bentex Funding Group...
- Thu Jan 24, 2019 7:16 am
- Forum: Bank instrument scams
- Topic: bupafinance9@gmail.com - Howard Anthony
- Replies: 1
- Views: 523
bupafinance9@gmail.com - Howard Anthony
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 an exclusive agent to direct providers of Fresh Cut BG, SBLC, and MTN, which we have specifically for lease and purchase. We deliver with ...
- Thu Jan 24, 2019 7:16 am
- Forum: Loan scams
- Topic: suitecapitals@gmail.com
- Replies: 0
- Views: 352
suitecapitals@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. When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imper...
- Thu Jan 24, 2019 7:15 am
- Forum: Bank instrument scams
- Topic: kangheeil64@gmail.com
- Replies: 0
- Views: 430
kangheeil64@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. We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other fi...
- Thu Jan 24, 2019 7:14 am
- Forum: Loan scams
- Topic: ellisloanfirm@gmail.com
- Replies: 0
- Views: 257
ellisloanfirm@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. Have you been turned down by your bank or you are financial meltdown???Here is an opportunity to obtain a loan within 24hours of application.if y...