Search found 4530 matches
- Tue Apr 16, 2024 4:05 pm
- Forum: Bank instrument scams
- Topic: ahmedattia@finance-mandate.online - Ahmed Attia
- Replies: 3
- Views: 52
Re: ahmedattia@finance-mandate.online - Ahmed Attia
Bank Instrument Scam from LinkedIn: Michelle Edwards Project Director, Entrepreneur, Finance Financial Instruments BG/SBLC • Bank Guarantee (BG); • Stand-by Letter of Credit (SBLC); 32+2 PURCHASE and 4+2 LEASE Contact our mandate below: Name: Ahmed Attia Email: ahmedattia@finance-mandate.online Note...
- Tue Apr 16, 2024 4:04 pm
- Forum: Bank instrument scams
- Topic: amjr2@netzero.net - Al Munguia
- Replies: 17
- Views: 1899
Re: amjr2@netzero.net - Al Munguia
Bank Instrument Scam from LinkedIn:
Al Munguia
Director at 1st Merchant Services Inc.
PING PROGRAM NO SWIFTS NO MOVING FUNDS AMJR2@NETZERO.NET
- Tue Apr 16, 2024 4:03 pm
- Forum: Other scams
- Topic: Dumb Scammer - ethicalhackers009@gmail.com
- Replies: 2
- Views: 71
Re: Dumb Scammer - ethicalhackers009@gmail.com
"I decided to try out the services of software Specialist, he helps people to recover lost funds. I can vouch for him because I have used him when I lost a considerable amount of money in a dubious online investment. To be honest, I was skeptical at first but to my surprise he was able to reco...
- Mon Apr 15, 2024 10:42 am
- Forum: Other scams
- Topic: odungaspelltemple@gmail.com
- Replies: 10
- Views: 2426
Re: odungaspelltemple@gmail.com - Dr. Odunga
Hello everyone, I am from Wembley, Britain. I want to write this testimony to tell others and thank Dr. Odunga for what he has done for me. The first 12 years of my marriage I had 5 miscarriages and I was called all sorts of names by my mother-in-law and this made my marriage life very hectic and a...
- Mon Apr 15, 2024 10:41 am
- Forum: Recovery scams
- Topic: webcipher@cyberdude.com - WebCipher Cyber Security Service
- Replies: 0
- Views: 16
webcipher@cyberdude.com - WebCipher Cyber Security Service
A few months ago, I had a tough time when my bitcoin was stolen. It was really hard for me. Thankfully, WebCipher Cyber Security Service came to my rescue. They were really professional and helped me get back what I thought was gone forever. I'm so thankful for their help and I think they're great ...
- Mon Apr 15, 2024 10:39 am
- Forum: Other scams
- Topic: carlose78910@gmail.com
- Replies: 1
- Views: 12
Re: carlose78910@gmail.com
Hello there, as a newbie to crypto currency trading, I lost a lot of money trying to navigate the market on my own. In my search for a genuine and trusted trader, I came across Carlos Ellison who guided and helped me make so much profit up to the tune of $40,000. I made my first investment with $1,...
- Sun Apr 14, 2024 11:12 am
- Forum: Recovery scams
- Topic: ghostchampionwizard@gmail.com - Ghost Champion Hackers
- Replies: 8
- Views: 488
Re: ghostchampionwizard@gmail.com - Ghost Champion Hackers
I saw an opportunity to invest in cryptocurrency about two months ago and I took my chance. I contacted a broker who I saw videos on youtube and I invested a huge sum of money around £665,211 which was deposited using Bitcoin with hopes to gain massive returns on my investment. I kept tracking my p...
- Sat Apr 13, 2024 9:55 am
- Forum: Other scams
- Topic: taclajoel078@gmail.com - Jean Bruneau
- Replies: 5
- Views: 293
Re: taclajoel078@gmail.com - Jean Bruneau
Bank Instrument Scam from LinkedIn:
Jean Bruneau
Responsable de projet chez Phar insdustriel
We want a real Top 25 bank SBLC supplier
It’s for a lease.
We don’t pay upfront
E-mail: taclajoel078@gmail.com
- Sat Apr 13, 2024 9:54 am
- Forum: Other scams
- Topic: khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
- Replies: 1
- Views: 13
khafizovarturalbertovich@inbox.ru - Khafizov Artur Albertovich
Fuel Oil Scam from LinkedIn: Khafizov Artur Albertovich. President, CEO at “LLC Intermaximum Trade" Dear Valued Partners and Investors, We are thrilled to announce the availability of our premium non-sanctioned crude oil product for sale! At our company, we understand the importance of providin...
- Sat Apr 13, 2024 9:53 am
- Forum: Bank instrument scams
- Topic: support@financeuniversal.org - Mahmoud Solaiman
- Replies: 5
- Views: 170
Re: support@financeuniversal.org - Issam Ahmed Attia Abouzeid Elamawi
Bank Instrument Scam from LinkedIn: ISSAM AHMED ATTIA ABOUZEID ELAMAWI Financial Director at Finance SBLC (STANDBY LETTER OF CREDIT) BG (BANK GUARANTEE) Our service is provision of Financial instruments at affordable prices, this offer is open to cooperate organizations and individuals. Our Standby ...