Search found 4547 matches

by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
Thu Jan 24, 2019 7:16 am
Forum: Bank instrument scams
Topic: bupafinance9@gmail.com - Howard Anthony
Replies: 1
Views: 521

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 ...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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...