Search found 4526 matches

by Hans Neesantoes
Fri Feb 08, 2019 9:32 am
Forum: Bank instrument scams
Topic: optivofinanceplc@gmail.com - Clifford David
Replies: 1
Views: 550

Re: optivofinanceplc@gmail.com - Clifford 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 can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We under...
by Hans Neesantoes
Fri Feb 08, 2019 9:31 am
Forum: Bank instrument scams
Topic: rford246@aim.com - Ronald Ford
Replies: 0
Views: 304

rford246@aim.com - Ronald Ford

Bank Instrument Scam from LinkedIn
Ronald Ford
Owner at Ford & Ford Financial

I am looking for SS or Seasoned MTNs, rated, traded, titled owned. Must be able to speak withAuthorized seller rep. My email is rford246@aim.com.

Ronald F. Ford
by Hans Neesantoes
Thu Feb 07, 2019 12:43 pm
Forum: Loan scams
Topic: europeaninsurancecompany@gmail.com
Replies: 0
Views: 236

europeaninsurancecompany@gmail.com

Post made from IP address 37.116.17.247 to a hotel website's electronic guestbook. Not somewhere that a legitimate financial services company would be advertising. My name is Mr.William. I live in Berlin Germany and i am a happy woman today? and i told my self that any lender that rescue my family f...
by Hans Neesantoes
Thu Feb 07, 2019 12:42 pm
Forum: Loan scams
Topic: meritlenders@outlook.com
Replies: 0
Views: 255

meritlenders@outlook.com

Post made from IP address 41.203.72.83 to a hotel website's electronic guestbook. Not somewhere that a legitimate financial services company would be advertising. Do you need an urgent loan to pay off your outstanding bills at affordable rate 3% we grant Personal loan, Business loan and company loan...
by Hans Neesantoes
Wed Feb 06, 2019 8:48 am
Forum: Bank instrument scams
Topic: eliteglobalservice@icloud.com - Karl Mourouguin
Replies: 2
Views: 886

eliteglobalservice@icloud.com - Karl Mourouguin

Bank Instruments Scam from LinkedIn: parfait nkouka MANAGING DIRECTOR chez BLACKROAR INVESTMENTS Dear, We are mandated by a large investment fund based in Switzerland to purchase MTNS with a maturity of 3 to 7 years. we are looking only for slightly season MTN as DVP/Desk to Desk settlement. Our cus...
by Hans Neesantoes
Wed Feb 06, 2019 8:47 am
Forum: Bank instrument scams
Topic: engr.wanashraf@gmail.com
Replies: 0
Views: 288

engr.wanashraf@gmail.com

Bank Instruments Scam from LinkedIn:
bg sblc
Self Employed

Bg/sblc for lease... for procedure contact engr.wanashraf@gmail.com
by Hans Neesantoes
Wed Feb 06, 2019 8:46 am
Forum: Loan scams
Topic: pmiriansara@gmail.com - Mirian Sara Perez
Replies: 2
Views: 371

pmiriansara@gmail.com - Mirian Sara Perez

Loan Scam from LinkedIn:
mirian sara perez
consultant chez Investors Group
Loan non upfront fees payment

Minimum 1 m to 100 m
Client need to have 10% to 20% of hkthe loan with his lawyer escrow in Singapore

We can give loan easy
Contact: Pmiriansara@gmail.com
Skype:
mirian.perez11
by Hans Neesantoes
Tue Feb 05, 2019 8:03 am
Forum: Loan scams
Topic: int.cashempowerment@gmail.com
Replies: 0
Views: 244

int.cashempowerment@gmail.com

Post made from IP address 106.210.39.223 to a hotel website's electronic guestbook. Not somewhere that a legitimate financial services company would be advertising. Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 H...
by Hans Neesantoes
Tue Feb 05, 2019 8:02 am
Forum: Loan scams
Topic: drjoshuafinancier@gmail.com - Joshua Financier Loans
Replies: 0
Views: 285

drjoshuafinancier@gmail.com - Joshua Financier Loans

Post made from IP address 176.113.72.170 to a hotel website's electronic guestbook. Not somewhere that a legitimate financial services company would be advertising. APPLY TODAY FOR LEGITIMATE AND CONVENIENT PERSONAL/BUSINESS/HOME/INVESTMENT LOAN OFFER WITHOUT COST/STRESS Contact us via Call/Text +1(...
by Hans Neesantoes
Tue Feb 05, 2019 8:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: atmcardcashmachine@gmail.com
Replies: 0
Views: 212

atmcardcashmachine@gmail.com

Post made from IP address 207.244.89.75 to a hotel website's electronic guestbook. GOOD CARD WITH COOL CASH...Get THE 2017 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s n...