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Sunday, June 30, 2019

Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Need a Debt Loan To Pay Off Bills? Take control of your debt today Available Now Business Expansion Loan Offer? Do you need a loan to pay off Bills? Do you need a loan? Do you need Personal Loan? Business Expansion Loan? Business Start-up, Education, Debt Consolidation Loan Hard Money Loans Loan for any thing ? We offer loan at low interest rate of 3% Loan with no credit check, Email us: clemalphafinance@gmail.com Whats App +91-9818603391 on Loan scam message left as a comment on the FraudFYI blog from Derek Arab Loan arabloanfirmserves@gmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
NEED LOAN URGENTLY, CONTACT US TODAY FOR MORE DETAILS. Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need ovided you are going to pay back within the period of time given without any problem. Apply now and contact us for more details via email below: clemalphafinance@gmail.com +91-9818603391 Tel/whatsapp on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from fastloanoffer34@gmail.com Nat Finance nat.mandate18@gmail.com Bulls India bullsindia187@gmail.com +91-8130061433 Trust Loan trustloan88@gmail.com 443-281-3404 maurogiovanni00@gmail.com

Posted by Bruce Cain https://draft.blogger.com/profile/13650963740096052933
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Bruce Cain Email:tronoxfinanceplc@gmail.com Skype ID:tronoxfinanceplc1 on Loan scam email sent through the FraudFYI contact form from Mr. Larry Adams larryadams252@gmail.com

Posted by mike johnson https://draft.blogger.com/profile/12629546889435011943
FAKE BLOG FINANCIAL SERVICES & INSURANCE http://providentfinancialplc231.blogspot.com/

Sir/Madam We are authorized Financial consulting firm that work directly with some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.] We are providing BG, SBLC, LC, LOAN and lots more for client all over the world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting for your response. Email: providentfinancialplc231@gmail.com Skype ID: providentfinancialplc101@hotmail.com Best regards, MIKE JOHNSON. Issuing Bank/Provider Mandate. PROVIDENT FINANCIAL PLC.NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU LONDON, United Kingdom on Loan scam messages left as comments on the FraudFYI blog from Gain Credit Loan gaincreditloan1@gmail.com Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com

Posted by hpdiyriyaa https://draft.blogger.com/profile/00440777205396482000
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Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Business Personal Cash Finance? Unsecured Finance Fast and Simple Finance? Quick Application Process? Finance. Services Rendered include, *Debt Consolidation Finance *Business Finance Services * Finance services Help We offer Finance at low interest rate.of 3% We Offer all types of Finance Open 7 days a week from 24/7 Service available nationwide I'll advise you can contact us via email at whatspp +91-9818603391 abubakarloanservice@gmail.com Mr. Abubakar Abdallah on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Loan Urgent https://draft.blogger.com/profile/16902631297348120147
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Posted by Unknown
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. BANK INSTRUMENT PARTICULARS Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format) Age :One (1) years and One (1) day Rate :Leasing: 3+2, Purchase: 32+2 Currency :USD/Euro Bank :Top A Rated banks Amount :As Advised by Beneficiary Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary Tranches : As per agreed tranches schedule Delivery : Swift MT799/MT760 Payment : Swift MT103 (Wire Transfer) Contact Name: Michael James Email:signetukfinanceplc@gmail.com Skype ID:signetukfinanceplc on Loan scam messages left as comments on the FraudFYI blog from Mrs. Iranna Brun irannabrun@gmail.com Win-Trust Mortgage dporterwintrustmortgage@outlook.com +234-8159907177 Amerisave amerisavefinancials@gmail.com Johnson Williams Finance Service willianloanfirm6@gmail.com 214-305-8945

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