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Sanchez

Brampton, Canada

#47 Jan 23, 2014
Be very careful of this Sunny B, he cannot provide any instrument, he tries really hard to get clients to pay for swifts but he cannot send any swift. Fake and fraud get off the market. Losser
Nadia

Brampton, Canada

#48 Jan 23, 2014
Sunny. B is a thief and nothing but a liar, he is asking for money to send swift and he is a fake. Do not deal with him he cannot send any swift
Nadia

Brampton, Canada

#49 Jan 23, 2014
All scamers and looser, get of the market and allow good people to work. Millions don't come over night, get a job all you looser, trying to fool people for a living and please all the people who is encouraging these people by thinking that they can send instruments. Please stop because there is no such thing. Contact the banks for direct answers before you get away with these ideas, its because of all you desperate people out there this is why we have this going on. Many of these people call themselves Dr but in other words they are the thieves.
Earl Cooks

San Jose, CA

#58 Feb 14, 2014
MT 103 799 AND 110, GET BACK TO ME IF YOU NEED IT FROM ALL TOP BANK IN UK AND USA,,,,,,,, contact me here +1480993964 james.mark963@yahoo .com
JEFF LIU

Qingdao, China

#76 Apr 18, 2014
PRICE 12+3
Nadia

Brampton, Canada

#80 May 28, 2014
Please note, latest new Ginny capital, Led by Paul Phillips and Ginny Chan out of Singapore. Ginny Chan head up a transaction with one of my clients and received and verified the swift. She did not pay any of the clients. There are three swifts that she received in her bank KBL Luxenborg, swifts was verified by KBL bank, Ginny and Paul who claims to be the directors of Ginny Capital, promised payment for day after day. Now they stop communication with every one. Please beware of this company. Interpol has been contacted.
Lawyer Bruno

Slovenia

#85 Jun 13, 2014
sending bank=Leading Russian banks, Europe, the top 50

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