Fraud Fighters Online

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...

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...

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...

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

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.…

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...

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...

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 ...

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 ...

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...