Fraud Fighters Online

Gold Scam from LinkedIn.

James Ampofo
Sales Manager at James Ampofo Company Ltd

We are gold marketing company from Ghana, We have 22+ Carat Gold Bars and Nuggets for sale. We are looking for a serious buyer. email: fiubachimpex@hotmail.com / jamesampofo1@hotmail.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 are financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from...

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 ...

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...

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

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...

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...

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...

Bank Instruments Scam from LinkedIn:

bg sblc
Self Employed

Bg/sblc for lease... for procedure contact engr.wanashraf@gmail.com

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