Search found 4537 matches

by Hans Neesantoes
Sat Jan 26, 2019 10:48 am
Forum: Bank instrument scams
Topic: fordhenryy1@gmail.com - Henry Ford
Replies: 0
Views: 300

fordhenryy1@gmail.com - Henry Ford

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. Attn: Investors We are exclusive agent to direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for l...
by Hans Neesantoes
Fri Jan 25, 2019 8:10 am
Forum: Loan scams
Topic: trustedfinancialcompany@gmail.com
Replies: 0
Views: 309

trustedfinancialcompany@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 quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto fin...
by Hans Neesantoes
Thu Jan 24, 2019 7:25 am
Forum: Bank instrument scams
Topic: anthonydel@financier.com
Replies: 0
Views: 408

anthonydel@financier.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. I am Direct Bank & Provider Mandate of BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding,and can work with Brokers and financial cons...
by Hans Neesantoes
Thu Jan 24, 2019 7:24 am
Forum: Loan scams
Topic: paulhartloanfirm@yahoo.com
Replies: 0
Views: 308

paulhartloanfirm@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. We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To E...
by Hans Neesantoes
Thu Jan 24, 2019 7:23 am
Forum: Bank instrument scams
Topic: info.iqfinanceplc@gmail.com - Walsh Smith Robert
Replies: 1
Views: 552

info.iqfinanceplc@gmail.com - Walsh Smith Robert

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 authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc We provide BG, SBLC,...
by Hans Neesantoes
Thu Jan 24, 2019 7:22 am
Forum: Loan scams
Topic: iskandalestari.kreditpersatuan@gmail.com
Replies: 0
Views: 324

iskandalestari.kreditpersatuan@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. Bist du ein Geschäftsmann oder eine Frau? Befinden Sie sich in einem finanziellen Chaos oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gr...
by Hans Neesantoes
Thu Jan 24, 2019 7:22 am
Forum: Loan scams
Topic: jonescreditcustomerservice@gmail.com
Replies: 0
Views: 334

jonescreditcustomerservice@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 an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear ...
by Hans Neesantoes
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...
by Hans Neesantoes
Thu Jan 24, 2019 7:20 am
Forum: Bank instrument scams
Topic: bramblesfinanceplc@gmail.com
Replies: 0
Views: 406

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...
by Hans Neesantoes
Thu Jan 24, 2019 7:20 am
Forum: Loan scams
Topic: jgilbertloan@gmail.com
Replies: 0
Views: 290

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...