Search found 4547 matches
- Fri May 03, 2024 10:19 am
- Forum: Bank instrument scams
- Topic: info@ajjfinance.com - Rita Delatte
- Replies: 3
- Views: 648
Re: info@ajjfinance.com - Lundy Archambault
Bank Instrument Scam from LinkedIn: Lundy Archambault Consultant at AJJ FINANCIAL MANAGEMENT SERVICES PROJECT FUNDING | VC & DEBT | SBLC/BG | We have a direct collaborative partnership with individual & corporate financiers to assist viable projects & businesses that are in need of capit...
- Fri May 03, 2024 10:18 am
- Forum: Other scams
- Topic: sales@pinskyneftoilgasllc.com - Alexander Karpinsky
- Replies: 0
- Views: 2
sales@pinskyneftoilgasllc.com - Alexander Karpinsky
Fuel Oil Scam from LinkedIn: Alexander Karpinsky Mandate at PINSKYNEFTOIL OIL & GAS LLC Dear Esteemed Partners, Greetings to you and your company. At the moment our end seller company has available 30,000 MT EN590 in vessel in Türkiye for tanker take over (TTO) and below is the procedure for the...
- Fri May 03, 2024 10:17 am
- Forum: Other scams
- Topic: sales@chaparraladvisors.org - Chaparral Advisors
- Replies: 1
- Views: 842
Re: sales@chaparraladvisors.org - Jake H
Fuel Oil Scam from LinkedIn: Jake H Mandate Hello Chaparral Advisors key advantages are modern aviation fuel suppliers, fair pricing, high service quality and possibility to sign network contracts, which makes it possible to fuel at all the airports of presence. We strictly controls product quality ...
- Fri May 03, 2024 10:16 am
- Forum: Other scams
- Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
- Replies: 0
- Views: 1
shinyoneoperatingcompany@gmail.com - Michael Thomas
Fuel Oil Scam from LinkedIn: Michael Thomas Oil trade Consultant and Broker, FL Licensed Real Estate Broker, Realtor. PUBLIC NOTICE!!! Greetings to all esteem buyers and representatives in the petroleum and gas industry. We are excited to announce the availability of a diverse range of petroleum and...
- Thu May 02, 2024 1:21 pm
- Forum: Bank instrument scams
- Topic: mftrading.pt@gmail.com - Carlos Santos
- Replies: 1
- Views: 1056
Re: mftrading.pt@gmail.com - Carlos Santos
Bank Instrument Scam from LinkedIn: Carlos Santos CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities I am looking for an Entity that Monetizes and places in a program, SBLC of 18 BI Dollars, Central Bank of Brazil, has RWA included ...
- Thu May 02, 2024 1:19 pm
- Forum: Bank instrument scams
- Topic: admin@weicherthallmarks.com
- Replies: 0
- Views: 1
admin@weicherthallmarks.com
ADMIN HACKER PROGRAM: IS THE BEST COMPANY FOR CRYPTO CURRENCY RECOVERY AND HOW TO RECOVER LOST CRYPTO FUNDS The investment scheme initially drew me in with the promise of large profits and the guarantee of a safe investment. But as time passed, I came to see that the investment was a complete fraud...
- Wed May 01, 2024 10:46 am
- Forum: Other scams
- Topic: bestglobaldocument@gmail.com
- Replies: 0
- Views: 7
bestglobaldocument@gmail.com
Buy Quality COUNTERFEIT MONEY And fake Passports,Driver’s License,ID Cards,Visas.SSN (whatsapp +1 (501) 209‑0793 Hello We are the best producers of HIGH QUALITY COUNTERFEIT Bank notes,Getting a fake and a real (genuine) passport, ID or driving license or any other document is simple. we can make yo...
- Wed May 01, 2024 10:45 am
- Forum: Bank instrument scams
- Topic: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana
- Replies: 3
- Views: 2108
Re: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana
Bank Instrument Scam from LinkedIn:
Jean Hary Solo RANDRIAMIALINDRIANA
Consultant, BOSY IMP/EXP
Many thanks if someone can offer me Two SBLCS.
- One for $50m and the other for $100M URGENT -
no chain./ jeanharysolo@yahoo.fr
- Wed May 01, 2024 10:44 am
- Forum: Bank instrument scams
- Topic: nikhat@cashflowproviders.co.uk - Nikhat Sayyed
- Replies: 2
- Views: 62
Re: nikhat@cashflowproviders.co.uk - Nikhat Sayyed
Bank Instrument Scam from LinkedIn: Nikhat Sayyed Trade Finance Consultant at Yield Group of Companies. We offer solutions for client's import and export need by issuing conditional financial guarantees and providing recommendation reports for international trade Get LC | SBLC | BG | BCL | POF and o...
- Wed May 01, 2024 10:44 am
- Forum: Bank instrument scams
- Topic: twyoyoooo@gmail.com - Claire Wang
- Replies: 0
- Views: 1
twyoyoooo@gmail.com - Claire Wang
Bank Instrument Scam from LinkedIn: Claire Wang intermediate ATTENTION: NO UPFRONT & PROVIDER MOVE FIRST FC SBLC IS AVAILABLE ! DEAL1 48+2 HSBC UK 1. SUBMITS TO PARTY-A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NCNDA, NON-SOLICITATION LETTER, SIGN...