Fraud Fighters Online

Loan Scam from LinkedIn: Adhj Wilburn Need a Business loan or mortgage loan??? Two closing for MAZE LENDING AND INVESTMENTS GROUP. Again when real buyers/clients or reps with clients come to me and understand following providers procedures then you too can have a SUCCESSFUL CLOSING. CLOSEDA DEALS !!...

Bank Instrument Scam from LinkedIn: Henk De Leeuw Chief Executive Officer at IOG Limited. We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank...

Fuel Oil Scam from LinkedIn: AGRO INDUSTRY GOLD GREEN BUSINESS CENTER AGRO INDUSTRY GOLD GREEN BUSINESS CENTER CEO "Connecting business opportunities, why it's time to do good business" It is our pleasure, as certified and verified oil suppliers with a strong proven track record, to presen...

Fuel Oil Scam from LinkedIn: Almir Suljanovic REMAA ENERGY TRADING We, the trading company REMAA ENERGY TRADING Kft. based in Hungary, are in direct contact with well-known refineries for the sale and supply of oil, crude oil and gas products. We are a company that has brought refined buyers to the ...

Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...

Bank Instrument Scam from LinkedIn: jegannathan srinivasan SA ospnayaki foundation ( NGO) Dear Sir, Kindly note the mentioned. I am Mandate for Receiver to receive the below mentioned. (1) MT103, Only direct cash-transfer automatic through Brussels Swift System (Swift.com) are accepted. (Manual down...

Fuel Oil Scam from LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Diesel, Stationary motor, Off-Road & Agricultural Machinery, G...

Bank Instrument Scam from LinkedIn: Carlos Santos CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities I have solutions and invitations to high-profit programs. Zero risk, account belongs to the owner and only he can use it, minimum v...

Bank Instrument Scam from LinkedIn: Mihail M. m.mar.mateev@gmail.com We are interested to buy: 1) *US T BONDS* 2) GILTS 3) MTNs 4) GOVT BONDS 5) SBLCs The Discount must be minimum 8+2 or better. We can buy from Billions to Trillions as we have unlimited capacity to purchase. *Procedure:* 1) We need ...

I SENT 6.064BTC TO AN INVESTMENT SCAMMER. THIS IS HOW I RECOVER IT BACK? Hello! my name is Ryan Ashley from Ohio USA. I am sharing my experience on how i was able to recover my stolen 6.064Btc back to my wallet. just in case you are out there looking for the best hacking team to help you recover yo...