Search found 4658 matches

by Hans Neesantoes
Wed Feb 20, 2019 9:16 am
Forum: Bank instrument scams
Topic: wrightjames931@gmail.com - Wright James
Replies: 1
Views: 568

Re: wrightjames931@gmail.com - Wright James

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, our bank instrument can be engage in PPP Trading, Discoun...
by Hans Neesantoes
Wed Feb 20, 2019 9:14 am
Forum: Other scams
Topic: blankatm156@gmail.com - Mike Fiser
Replies: 1
Views: 1150

Re: blankatm156@gmail.com - Mike Fiser

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. Hello everyone, I'm Jessica. The blank ATM card I got from Mike Fisher's blank ATM hackers helped save my life. I was in a very terrible situatio...
by Hans Neesantoes
Wed Feb 20, 2019 9:13 am
Forum: Other scams
Topic: blankatm156@gmail.com - Mike Fiser
Replies: 1
Views: 1150

blankatm156@gmail.com - Mike Fiser

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. Hello friends, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where...
by Hans Neesantoes
Wed Feb 20, 2019 9:12 am
Forum: Loan scams
Topic: globastandardfinance@gmail.com - Anthony Pasco Wai
Replies: 0
Views: 241

globastandardfinance@gmail.com - Anthony Pasco Wai

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. TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share...
by Hans Neesantoes
Wed Feb 20, 2019 9:09 am
Forum: Loan scams
Topic: ellinasfinances@gmail.com
Replies: 0
Views: 262

ellinasfinances@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. Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kind...
by Hans Neesantoes
Wed Feb 20, 2019 9:08 am
Forum: Loan scams
Topic: globalfinancingfund@gmail.com - Global Finance Firm
Replies: 0
Views: 282

globalfinancingfund@gmail.com - Global Finance Firm

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. Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a...
by Hans Neesantoes
Tue Feb 19, 2019 6:32 pm
Forum: Bank instrument scams
Topic: burch_d_lynn@hotmail.com - David D. Rae
Replies: 1
Views: 320

burch_d_lynn@hotmail.com - David D. Rae

Bank Instrument Scam from LinkedIn. David D. Rae Broker Agent Good Day, I have a Provider that can deliver Lease or purchase BG SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We specialized in Bank Guarantee {BG}, Standby Letter...
by Hans Neesantoes
Fri Feb 15, 2019 7:59 am
Forum: Bank instrument scams
Topic: louisegreigcapvinlimited@gmail.com - Louise Greig
Replies: 2
Views: 647

louisegreigcapvinlimited@gmail.com - Louise Greig

Bank Instruments Scam from LinkedIn: Louise Greig Direct Mandate to Provider / BG's / SBLC's at Quant Capital Finance & Investment Pvt. Ltd Hi, my name is Louise and I will like to introduce our product. I am a mandate to a premier provider of bank instrument (BG/SBLC) and our finance company is...
by Hans Neesantoes
Fri Feb 15, 2019 7:58 am
Forum: Bank instrument scams
Topic: sheridanjim09@gmail.com - Jim Sheridan
Replies: 2
Views: 321

sheridanjim09@gmail.com - Jim Sheridan

Bank Instruments Scam from LinkedIn:
Jim Sheridan
Founding Member at National Capital Group, LLC

Slightly Seasoned Bank Securities MTN-BG-SBLC-CD-Bonds/Settlement Bank to Bank/ Standard Contract 50 Billion/ for Procedures contact sheridanjim09@gmail.com
by Hans Neesantoes
Thu Feb 14, 2019 6:55 am
Forum: Gold scams
Topic: saderatng@gmail.com
Replies: 3
Views: 801

saderatng@gmail.com

Gold Scam from LinkedIn:
YOU NEED AU DORE BARS IN AFRICA. CONTACT ON SADERATNG@GMAIL.COM

A signed contract and MT799 POF is the only requirement. Delivery: ONLY TO LBMA REFINERY. Buyer takes responsibility from Destination country.…