info@fitjvc.com - Kiran Kumar

Other scams not covered elsewhere
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

info@fitjvc.com - Kiran Kumar

Post: # 17790Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Kiran Kumar
President & CEO

We Receive Cash Transfer Payment, We can issue Invoice for Payment to Adjust your Account Books and Balance sheet or Else we will do Investment Agreement.

SWIFT GPI Automatic
SWIFT MT103 Single Credit Transfer
Wire Transfer / Telegraphic Transfer
USD - Wire Transfer & ACH Payment , USA
EUR - SEPA Credit Transfer, Europe
SGD - FAST & MEPS+ Payment, Singapore
GBP - FASTER & CHAPS Payment, UK
INR - NEFT & RTGS Payment, India
AUD - EFT & POLi Payment, Australia
NZD - EFT & POLi Payment, New Zealand
BITCOIN Payment / Donation
PayPal Business Payment - UK

Please contact for more details.

Email: info@fitjvc.com

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If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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