I was looking to finance a real estate project in the Cayman Islands. I need $1.5 Million to start the project. I was contacted by Aaron Mccallister of Reliance Loans Limited by telephone and he offered me a Loan of $3million at 10% per annum with collateral worth approximately $1.8 million. When ...
Fernando de Sa Correia and Francisco SAEGER: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no registration of any ...
I was contacted recently about "Winning" a Lottery drawing connected to a rental car company that I recently rented from in Los Angeles, CA. I have already contacted the rental car company and they are aware of the infiltration of their internet systems. They also seemed to have planted a ...
Fraud Alert Mr. Brian Evens - Company www.capitaltrademanagement.com Mr. Brian Evens sign Hardcopy Contract as USD Provider, ask to help open Bank Accounts, he ask for payments in advance for expenses, he also ask to pay hotel cost because his credit cards are blocked. Also he lie that he make Bank ...
Reverse Bank Charges ltd. Company Number 6095476 is a scam. They have ripped off myself and several people I know by charging massive upfront fees to claim debts are unenforcable then doing nothing at all! I have gained insight into how the Directors of this company spend mine and other clients ...
Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], [email protected], ...