Search found 4436 matches
- Mon Mar 18, 2024 11:48 am
- Forum: Bank instrument scams
- Topic: jmcclernan@ecfgroupllc.com - Joe McClernan
- Replies: 4
- Views: 352
Re: jmcclernan@ecfgroupllc.com - Joe McClernan
Bank Instrument Scam from LinkedIn: Joe McClernan CEO at All Go No Quit Foundation, LLC LAST CALL for currency and historical assets. Our firm has a sovereign buyer looking for Currency and Historical assets. Real buyer. If all goes smooth and brokers are willing to let the buyer and seller speak......
- Mon Mar 18, 2024 11:46 am
- Forum: Bank instrument scams
- Topic: kctan201@aol.com - Geraldine Tan
- Replies: 1
- Views: 190
Re: kctan201@aol.com - Geraldine Tan
Bank Instrument Scam from LinkedIn: Geraldine Tan Attention Project owners & Investors who need someone direct with top world trade groups compliance officer for PPO's 2023 had been a great year for me personally. If you have the need to purchase financial instruments issued by top banks, know t...
- Sun Mar 17, 2024 12:10 pm
- Forum: Bank instrument scams
- Topic: info@russelmanagement.com - Willson John
- Replies: 6
- Views: 330
Re: info@russelmanagement.com - Willson John
Bank Instrument Scam from LinkedIn: Willson John Direct Provider of BG/SBLC/LC WE ARE DIRECT PROVIDER WE ARE DIRECT PROVIDER OF - BG (Bank Guarantee) - SBLC (Standby Letter Of Credit) - LC (Letter Of Credit) - PoF (Proof of Funds) - Credit & Loan - Discount & Monetization wjohn@russelmanagem...
- Sun Mar 17, 2024 12:09 pm
- Forum: Bank instrument scams
- Topic: tlavern@gmail.com - LaProMesa InterNational Trading, LLC
- Replies: 0
- Views: 74
tlavern@gmail.com - LaProMesa InterNational Trading, LLC
Bank Instrument Scam from LinkedIn: LaProMesa InterNational Trading, LLC #Mandate #Petroleum; #GPI #DTC #SBLCs - #BGs - #MTNs - #LTNs - #PPPs; #TIER1 #TRADINGPlatform(s); hashtag#REAL_GENUINE_EXPERIENCED_SELLER with assurance and heartfelt gratitude has intentionally made available hashtag#GUILTS, h...
- Sat Mar 16, 2024 10:55 am
- Forum: Bank instrument scams
- Topic: rtcapital@protonmail.com - Rob Thomas
- Replies: 2
- Views: 224
Re: rtcapital@protonmail.com - Rob Thomas
Bank Instrument Scam from LinkedIn:
Rob Thomas
President at Eastern Commercial Funding
PPP program for funds in top western banks. Funds are not moved. New rules for 2024. I have direct access to a high level banking principle. Please contact me via email: RTcapital@protonmail.com or DM.
- Sat Mar 16, 2024 10:55 am
- Forum: Recovery scams
- Topic: thecybergoat@techie_com - Thecybergoat Hackers
- Replies: 0
- Views: 112
thecybergoat@techie_com - Thecybergoat Hackers
Trustworthy Recovery Experts! Thecybergoat Hackers have access to a vast array of innovative technology and equipment in addition to wands and a few spells. They use every resource available to find lost or stolen Bitcoin, including advanced blockchain analysis tools and data recovery software. The...
- Fri Mar 15, 2024 11:09 am
- Forum: Bank instrument scams
- Topic: hodanov@proton.me - Konstantin Hodanov
- Replies: 0
- Views: 61
hodanov@proton.me - Konstantin Hodanov
Bank Instrument Scam from LinkedIn: Konstantin Hodanov Investor Relations Manager (SMART FINANCE SOLUTIONS, Federal Consulting Group) Project finance. Direct investments. Investor. BG/SBLC Sender Seller Monetizer. BTC BITCOIN, GOLD Please text me: Hodanov@proton.me +77783606685, WhatsApp Konstantin ...
- Fri Mar 15, 2024 11:08 am
- Forum: Other scams
- Topic: natalie@onemainconsulting.com - Natalie DeJesus
- Replies: 3
- Views: 325
natalie@onemainconsulting.com - Natalie DeJesus
Fuel Oil Scam from LinkedIn: Natalie DeJesus Commodities Broker at OneMain Consulting | NYS Licensed Real Estate Salesperson | Stock Trader Hello all, We are seeking Sour Crude Oil. *Must be drilled from US or Canada.* Please contact me at: E: natalie@onemainconsulting.com M: 718-864-6175 (Also avai...
- Fri Mar 15, 2024 11:07 am
- Forum: Recovery scams
- Topic: sacluxcomptechspecialst@engineer.com - Saclux Comptech Specials
- Replies: 3
- Views: 1022
Re: sacluxcomptechspecialst@engineer.com - Saclux Comptech Specials
I have but I would be in error if I did not outline the tons of bad turns I took in my search for a legitimate recovery service or expert, a few have led me astray but luckily I was guided by my attorney who made a lot of calls within his networks and eventually secured me a consultation with a rep...
- Fri Mar 15, 2024 11:06 am
- Forum: Recovery scams
- Topic: interfoxrecovery@mail.com - Inter Fox Recovery
- Replies: 0
- Views: 24
interfoxrecovery@mail.com - Inter Fox Recovery
By the time I realized that I had made a terrible decision trading with the FX Trade, I had already lost a sum of 78,000 USD in bitcoin, which I didn't know about. All I kept doing was investing waiting for my bonus returns. I became disoriented and began to consider my options since I had heard th...