Search found 4555 matches

by Hans Neesantoes
Fri May 03, 2024 10:17 am
Forum: Other scams
Topic: sales@chaparraladvisors.org - Chaparral Advisors
Replies: 1
Views: 843

Re: sales@chaparraladvisors.org - Jake H

Fuel Oil Scam from LinkedIn: Jake H Mandate Hello Chaparral Advisors key advantages are modern aviation fuel suppliers, fair pricing, high service quality and possibility to sign network contracts, which makes it possible to fuel at all the airports of presence. We strictly controls product quality ...
by Hans Neesantoes
Fri May 03, 2024 10:16 am
Forum: Other scams
Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
Replies: 0
Views: 1

shinyoneoperatingcompany@gmail.com - Michael Thomas

Fuel Oil Scam from LinkedIn: Michael Thomas Oil trade Consultant and Broker, FL Licensed Real Estate Broker, Realtor. PUBLIC NOTICE!!! Greetings to all esteem buyers and representatives in the petroleum and gas industry. We are excited to announce the availability of a diverse range of petroleum and...
by Hans Neesantoes
Thu May 02, 2024 1:21 pm
Forum: Bank instrument scams
Topic: mftrading.pt@gmail.com - Carlos Santos
Replies: 1
Views: 1056

Re: mftrading.pt@gmail.com - Carlos Santos

Bank Instrument Scam from LinkedIn: Carlos Santos CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities I am looking for an Entity that Monetizes and places in a program, SBLC of 18 BI Dollars, Central Bank of Brazil, has RWA included ...
by Hans Neesantoes
Thu May 02, 2024 1:19 pm
Forum: Bank instrument scams
Topic: admin@weicherthallmarks.com
Replies: 0
Views: 1

admin@weicherthallmarks.com

ADMIN HACKER PROGRAM: IS THE BEST COMPANY FOR CRYPTO CURRENCY RECOVERY AND HOW TO RECOVER LOST CRYPTO FUNDS The investment scheme initially drew me in with the promise of large profits and the guarantee of a safe investment. But as time passed, I came to see that the investment was a complete fraud...
by Hans Neesantoes
Wed May 01, 2024 10:46 am
Forum: Other scams
Topic: bestglobaldocument@gmail.com
Replies: 0
Views: 7

bestglobaldocument@gmail.com

Buy Quality COUNTERFEIT MONEY And fake Passports,Driver’s License,ID Cards,Visas.SSN (whatsapp +1 (501) 209‑0793 Hello We are the best producers of HIGH QUALITY COUNTERFEIT Bank notes,Getting a fake and a real (genuine) passport, ID or driving license or any other document is simple. we can make yo...
by Hans Neesantoes
Wed May 01, 2024 10:45 am
Forum: Bank instrument scams
Topic: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana
Replies: 3
Views: 2109

Re: jeanharysolo@yahoo.fr - Jean Hary Solo Randriamialindriana

Bank Instrument Scam from LinkedIn:
Jean Hary Solo RANDRIAMIALINDRIANA
Consultant, BOSY IMP/EXP

Many thanks if someone can offer me Two SBLCS.
- One for $50m and the other for $100M URGENT -
no chain./ jeanharysolo@yahoo.fr
by Hans Neesantoes
Wed May 01, 2024 10:44 am
Forum: Bank instrument scams
Topic: nikhat@cashflowproviders.co.uk - Nikhat Sayyed
Replies: 2
Views: 62

Re: nikhat@cashflowproviders.co.uk - Nikhat Sayyed

Bank Instrument Scam from LinkedIn: Nikhat Sayyed Trade Finance Consultant at Yield Group of Companies. We offer solutions for client's import and export need by issuing conditional financial guarantees and providing recommendation reports for international trade Get LC | SBLC | BG | BCL | POF and o...
by Hans Neesantoes
Wed May 01, 2024 10:44 am
Forum: Bank instrument scams
Topic: twyoyoooo@gmail.com - Claire Wang
Replies: 1
Views: 2

twyoyoooo@gmail.com - Claire Wang

Bank Instrument Scam from LinkedIn: Claire Wang intermediate ATTENTION: NO UPFRONT & PROVIDER MOVE FIRST FC SBLC IS AVAILABLE ! DEAL1 48+2 HSBC UK 1. SUBMITS TO PARTY-A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NCNDA, NON-SOLICITATION LETTER, SIGN...
by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: dghgsdgf@gmail.com - Turki Alkhaldi
Replies: 3
Views: 925

Re: dghgsdgf@gmail.com - Turki Alkhaldi

Bank Instrument Scam from LinkedIn:
Turki Alkhaldi

Bullet Trading Program (PPP) 3 days required, must be HSBC London

dghgsdgf@gmail.com
by Hans Neesantoes
Tue Apr 30, 2024 4:32 pm
Forum: Bank instrument scams
Topic: davidudoaffia@gmail.com - Dave Undefined
Replies: 4
Views: 885

Re: davidudoaffia@gmail.com - David Udoaffia

Bank Instrument Scam from LinkedIn: David Udoaffia Owner at Regal diadem pty ltd We provide BG, SBLC,from deutsche bank germany or hsbc uk.we are ready to work with receivers all over the world that will follow our procedures to the letter . Equally,we are ready to work with Brokers and financial co...