Search found 4547 matches
- Thu Jan 24, 2019 7:19 am
- Forum: Loan scams
- Topic: patrickjaenloanfirm@gmail.com - Patrick Jean
- Replies: 0
- Views: 322
patrickjaenloanfirm@gmail.com - Patrick Jean
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. - Do you need a loan? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan appl...
- Thu Jan 24, 2019 7:18 am
- Forum: Bank instrument scams
- Topic: pauldavid20001@gmail.com - Paul David
- Replies: 2
- Views: 605
pauldavid20001@gmail.com - Paul David
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, D...
- Thu Jan 24, 2019 7:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: avitinvestmentauthority2@gmail.com - Bentex Funding Group Ltd.
- Replies: 0
- Views: 330
avitinvestmentauthority2@gmail.com - Bentex Funding Group Ltd.
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Private Lender Bentex Funding Group Ltd. Greetings to you by (BFGL). We are a France-Paris based investment company known as Bentex Funding Group...
- Thu Jan 24, 2019 7:16 am
- Forum: Bank instrument scams
- Topic: bupafinance9@gmail.com - Howard Anthony
- Replies: 1
- Views: 520
bupafinance9@gmail.com - Howard Anthony
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We are an exclusive agent to direct providers of Fresh Cut BG, SBLC, and MTN, which we have specifically for lease and purchase. We deliver with ...
- Thu Jan 24, 2019 7:16 am
- Forum: Loan scams
- Topic: suitecapitals@gmail.com
- Replies: 0
- Views: 352
suitecapitals@gmail.com
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imper...
- Thu Jan 24, 2019 7:15 am
- Forum: Bank instrument scams
- Topic: kangheeil64@gmail.com
- Replies: 0
- Views: 427
kangheeil64@gmail.com
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other fi...
- Thu Jan 24, 2019 7:14 am
- Forum: Loan scams
- Topic: ellisloanfirm@gmail.com
- Replies: 0
- Views: 257
ellisloanfirm@gmail.com
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Have you been turned down by your bank or you are financial meltdown???Here is an opportunity to obtain a loan within 24hours of application.if y...
- Thu Jan 24, 2019 7:13 am
- Forum: Loan scams
- Topic: mrswemaloans@rocketmail.com - Wema Loans
- Replies: 0
- Views: 281
mrswemaloans@rocketmail.com - Wema Loans
The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Wow its been years since this happen to me but for the sake of good memories i will just go ahead and say what i want to say. I was just browsing...
- Tue Jan 08, 2019 11:39 am
- Forum: Bank instrument scams
- Topic: faradi.finance@gmail.com
- Replies: 7
- Views: 795
faradi.finance@gmail.com
Bank Instruments Scammer spamming Forums with fake offers. We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+1% of face value Issuance by HSBC London, Barclays Bank and many other 25 top AA rated Banks. We also secure funding to fa...
- Tue Jan 08, 2019 11:36 am
- Forum: Bank instrument scams
- Topic: info.amicusfinance@gmail.com
- Replies: 20
- Views: 2264
info.amicusfinance@gmail.com
Bank Instruments Scammer spamming Forums with fake offers. We can deliver financial services instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certif...