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Bad Buyer: directdeals_au <cs_techsales@outlook.com>

Details

Purchase date:May 2018
Buyer's name:Daniel Mackle
Buyer's username:directdeals_au
E-mail:cs_techsales@outlook.com
Buyer's addressPO Box 1914 Strawberry Hills, New South Wales 2012
Store:eBAY
Buyer's country:Australia
Payment method:PayPal
Category:Electronics
Details:

Thief from Australia using PO boxes and fake names/accounts to do returns fraud for computer parts and electronics. Did not return original items - instead returned old defective parts with mismatching serial number. Beware and do not ship to this guy.

Daniel Mackle / Jon bodega
PO Box 1914
Strawberry Hills, New South Wales 2012
Australia

Reported at:
Reporter:162.158.X.X
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Comments

Confirmed. Sold electronics to this user. Returned one defective one unit and one completely different product. No serial numbers matched. 100% scammer.


Posted about 6 years ago by 162.158.X.X Report as SPAM

Please call eBay and Paypal and report this scumbag. He scammed me as well - returned defective items that weren't even of the same manufacturer. He's scamming in full force.


Posted almost 6 years ago by 162.158.X.X Report as SPAM

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address phone number.

nestor.vladimirivanovich7@mail.ru
+79260025997
Thanks.

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Posted almost 6 years ago by 172.68.X.X Report as SPAM

Financial Instrument For Leasing And Purchase - BG, SBLC, MT103, FRESH CUT, MT799, MT760
We are Ireland Based Major / Direct Provider of Fresh Cut BG(Bank Guarantee) , SBLC, MTN,POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale. We are Global brand and one of the leading financial instrument
providers with offices all over United kingdom, Europe/America.

If Interested kindly contact me via Email : williamkelvin.finance@gmail.com
serious enquiry only
Hangout I.D: williamkelvin
Skype ID: williamkelvin.finance@gmail.com


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Financial Instrument For Leasing And Purchase - BG, SBLC, MT103, FRESH CUT, MT799, MT760
We are Ireland Based Major / Direct Provider of Fresh Cut BG(Bank Guarantee) , SBLC, MTN,POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale. We are Global brand and one of the leading financial instrument
providers with offices all over United kingdom, Europe/America.

If Interested kindly contact me via Email :
liamdarragh.finance@gmail.com
Skype ID : Liam-darragh


Posted almost 6 years ago by 141.101.X.X Report as SPAM

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, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 4% of Face Value plus 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

Contact : Mr. Raymond Doison
Contact Email: crusaderbroker.bgassurance@gmail.com


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+2% and Sale at 32+2%. Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum. Please request for full procedure details if interested. For further inquiry contact:
Name : Warren Gary
E-mail : inquiry.barkerfinancial@gmail.com
Skype id : inquiry.barkerfinancial@gmail.com


Posted over 5 years ago by 172.69.X.X Report as SPAM

Please call eBay and Paypal and report this scumbag. He scammed me as well - returned defective items that weren't even of the same manufacturer. He's scamming in full force. https://123gamesfree.com/download-p-c-game-free-1/


Posted over 5 years ago by 162.158.X.X Report as SPAM

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply. http://123dressupgames.net/princess-dress-up-games.html


Posted over 5 years ago by 162.158.X.X Report as SPAM

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc

We provide BG, SBLC,and lots more for clients all over the world.

We are equally ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days

We hope to establish a long term business relationship with you even after this first trial

Regards
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1
Tel contact: +447031968934
Registered No: 04374045


Posted over 5 years ago by 172.69.X.X Report as SPAM

Thief from Australia using PO boxes and fake names/accounts to do returns fraud for computer parts and electronics. Did not return original items - instead returned old defective parts with mismatching serial number. Beware and do not ship to this guy.

Daniel Mackle / Jon bodega
PO Box 1914
Strawberry Hills, New South Wales 2012
Australia


Posted over 5 years ago by 172.69.X.X Report as SPAM

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

For further inquiry contact:Wright James
Skype:
wrightjames931@gmail.com
Emai:
wrightjames931@gmail.com


Posted over 5 years ago by 172.69.X.X Report as SPAM

Dear Sir

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm.We have direct and efficient providers.

I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 6+2% and Sale at 32+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

Please request for full procedure details if interested.(WE MOVE FIRST)

For further inquiry contact:

Regards,
kelvin Brigth
Email: kelvinbrigth84@gmail.com
Phone: +447546769978
+447031956543
Skype: kelvinbrigth84@gmail.com


Posted over 5 years ago by 162.158.X.X Report as SPAM

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 time and precision as set forth in our agreement and procedures . We are equally ready to work with Brokers

and financial

consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the

issuing and receiving bank continues the transaction immediately after DOA is countersigned

Demand for our procedures by email:bupafinance9@gmail.com

Regards

Howard Anthony

Skype ID:92f864467edaf0b8


Posted over 5 years ago by 141.101.X.X Report as SPAM

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 paker
Email:bramblesfinanceplc@gmail.com
Skype ID:bramblesfinanceplc


Posted over 5 years ago by 141.101.X.X Report as SPAM

Reporter 162.158.X.X filed about 1000 reports during the last year. See "162.158.X.X" site:https://badbuyerlist.org/
He is a scam seller. if he had 1000 bad buyers for the last year.
Jae Ahn
Erin Cleaners
608 Broad St
Riverton NJ 08077-1321
tel. 856-829-2320


Posted over 5 years ago by 162.158.X.X Report as SPAM

I am Direct Bank & Provider Mandate of BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding, and can work hand in hand with Brokers and financial consultants around the world.

Regards
ANDREW ROBERT CARTER
email : acarterrobertandrew9@gmail.com
skype: acarterrobertandrew9@gmail.com
Tel contact: +447031968934


Posted about 5 years ago by 162.158.X.X Report as SPAM

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC specifically for lease, at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
Contact :Robert Glen
Email: robertg.finance@gmail.com/robertglen.finance230@yahoo.com
Skype: robertg.finance@gmail.com
Whats-sap number: +1{864 }774-2551


Posted about 5 years ago by 172.68.X.X Report as SPAM

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC specifically for lease, at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
Contact :Robert Glen
Email: robertg.finance@gmail.com/robertglen.finance230@yahoo.com
Skype: robertg.finance@gmail.com
Whats-sap number: +1{864 }774-2551


Posted about 5 years ago by 172.68.X.X Report as SPAM

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Posted about 5 years ago by 162.158.X.X Report as SPAM

If you need to hack into any database, -YOU SUSPECT THAT YOUR PARTNER IS CHEATING, Erase criminal records hack , delete record, improve credit score spy on whatsapp,-Facebook ,hack text, phone, emails, as long as it's hack contact Me Via Email :: dhackerj7@gmail.com Whats- App : +1- 8572- 144- 678 very cheap and fast.


Posted about 5 years ago by 162.158.X.X Report as SPAM

We are exclusive agent to direct providers of 100% Guarantee Urgent Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc.
Regards
Philip James
Email: info.frjames1971@gmail.com
Skype: info.frjames1971@gmail.com
call/sms/whatsapp +14243316469


Posted about 5 years ago by 162.158.X.X Report as SPAM

I am Direct Bank & Provider Mandate of BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding, and can work hand in hand with Brokers and financial
consultants around the world.

Regards
ANDREW ROBERT CARTER
email : acarterrobertandrew9@gmail.com
skype: acarterrobertandrew9@gmail.com
Tel contact: +447031968934


Posted almost 5 years ago by 172.68.X.X Report as SPAM

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


Posted almost 5 years ago by 172.69.X.X Report as SPAM

Buy Your Cow/ Ox Gallstones available for sale
Specifications
Cow /Ox Gallstones(wholestone / brokenstone ratio is 80% / 20% ) Specifications Cow /Ox Gallstones for sale for (wholestone / brokenstone ratio is 80% / 20% ) We are full time exporter of high quality natural ox gallstone.
Our product obtained from disease free cattle.
We can supply up to 10 Kg monthly.

Functions: To clear heat and release toxins.
To eliminate endogenous wind and stop convulsions. to resolve phlegm and promote resuscitation.If you wish to try out what we have,then we will be so much pleased to get your inquiry.

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Posted almost 5 years ago by 162.158.X.X Report as SPAM

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Posted almost 5 years ago by 162.158.X.X Report as SPAM

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 certified financial company that delivers banking instrument for lease which we adhere to our terms and condition. Over 96% of our clients are satisfied with our work whether it is business or financial service.

Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you.
BROKERS ARE WELCOME & 100% PROTECTED!!!

For further details contact us with the below information....

Contact Email:mishraexclusivefinance@gmail.com

Skype:mishraexclusivefinance@gmail.com


Posted almost 5 years ago by 172.68.X.X Report as SPAM

We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4 1%
6. Sale Price: 32 2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.

Name:May Gary
Email:algecoglobalfinanceplc@gmail.com
Skype::algecoglobalfinanceplc


Posted almost 5 years ago by 172.68.X.X Report as SPAM

Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable conditionfrom a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

Contact : Mr. Raymond Doison
Contact Email: crusaderbroker.bgassurance@gmail.com
skype:crusaderbroker.bgassurance
Whatsapp : +380 50 922 4887


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable.

Contact :Robert Scott
Email:financegoldencrown342@
gmail.com
BROKERS ARE WELCOME & 100% PROTECTED!


Posted almost 5 years ago by 172.68.X.X Report as SPAM

We specialized in  Bank Guarantees (BG), Standby Letters of Credit (SBLC), Mid Term Notes (MTNs), Long Term Notes, Private Placement Programs (PPP), Montization and other financial assistance from Top AAA rated banks (Prime Bank) in Europe, Middle East or USA. Lease price BG/SBLC is 4+2% and Sale at 32+2%.

Intermediaries/Consultants/Brokers are welcome to bring their clients with healthy commissions paid and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

For further inquiry contact Us Via :

Email:-  faradi.finance@gmail.com

WhatsApp : +16672253026

Skype :- faradi.finance@gmail.com


Posted over 4 years ago by 172.69.X.X Report as SPAM

We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.

Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

For further inquiry contact: ANDREW ROBERT CARTER
Skype: acf5bce0289dc27b
Email: acarterrobertandrew9@gmail.com


Posted over 4 years ago by 162.158.X.X Report as SPAM

We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.

Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

For further inquiry contact: Rudolf Christian
Email: projectfunding.uk.rudolf@gmail.com


Posted over 4 years ago by 162.158.X.X Report as SPAM

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

ENNIE OWEN
E-mail : evergrowthfinancialltd@gmail.com
Skype id : evergrowthfinancialltd@gmail.com


Posted over 4 years ago by 172.69.X.X Report as SPAM

WE OFFER CERTIFIED BG/SBLC AT AFFORDABLE RATES

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

All relevant business information will be provided upon request plus our terms and
procedures.

NAME : Elvis Roberts

SKYPE : Inquiry.jmfinance@gmail.com

EMAIL : Inquiry.jmfinance@gmail.com

WHATSAPP NO : +1(909)375-0798


Posted over 4 years ago by 172.69.X.X Report as SPAM

I purchased an HP Spectre from eBay - Jon Badega (directdeals_au) that was a very good price and sold as demo model. It turned out to be refurbished and had endless still unresolved sleep issues jamming computer. I wasted about 100 hours with HP and MS on trying to resolve this finally taking it to a computer expert. I reported him to Ebay and he had been removed and they could do nothing. He sold it for $2,400 to me. Told me it had a one year warranty return to him. But he couldn't provide a warranty document, nor GST receipt and refused to reply when I requested to send it to him under his warranty. He said it was a software issue to do with Windows 10 which likely it is. He clearly sells computers with defects at a cheaper price. Doesn't pay tax. Looks like he offers warranties he doesn't honour. And needs to be investigated as he appears to use false names.


Posted about 4 years ago by 162.158.X.X Report as SPAM

If you are in Australia, please take him to small claims court. He's scammed 100's of people and continue to do so with alternative accounts , ids and fake identities.


Posted about 4 years ago by 172.69.X.X Report as SPAM

Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable conditionfrom a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

Contact : Mr. Abel Chadwick
Contact Email: abelbroker9000@gmail.com
Whatsapp : +380 50 922 4887


Posted about 4 years ago by 162.158.X.X Report as SPAM

SBLC/BG Available For Lease And Purchase.

We are a direct mandate to a renowned and genuine provider of BG / SBLC for Lease and Sale. Issuance is by top AAA-Rated Banks In Europe / USA. With over 20 years experience working in the Financial Instruments Department Of World Top 25 Banks.

Primary Focus on Bank Guarantee (BG), Standby Letter Of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs).

We also have access to BG/SBLC monetization. We are also providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and purchase, Our bank instrument can be engaged in PPP Trading, Discounting Signature Projects like Construction, Oil and gas, Telecommunication etc.  

My team Consists of Seasoned Bankers, Dealmakers, Commodities Traders And Solicitors.

Contact: Mr Robert Bouffad

E: robertbouffad358@gmail.com

Skype: Robert Bouffad


Posted about 4 years ago by 162.158.X.X Report as SPAM

Dear Sir,

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact.

Email: longmornprojectfinances@gmail.com

Skype: longmornprojectfinance@hotmail.com

Whatsapp : +1(661)262-9225

Warm Regards
Simon Federman.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Dear Sir

We are broker firm in London-UK, we have direct Provider of BG/SBLC specifically for Lease and purchase, The provider is tested and trusted. We have been dealing with the company for paste 20 years. Interested Agent/Lessee should contact us.
Email: longmornprojectsfinance@gmail.com Skype ID: longmornprojectsfinance@hotmail.com Whatsapp: +1(330)333-0498 Best regards

Dean Thomas


Posted almost 4 years ago by 162.158.X.X Report as SPAM

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Posted almost 4 years ago by 172.68.X.X Report as SPAM

I refer to my email about the Spectre HP. After endless trouble and reinstalls of windows the HD failed and the case bulged open revealing a swollen battery marked with a red X. Clearly it was damaged when sold to me. In the process it damaged the HD which had to be replaced as well as the battery already costing me over $1000. I am getting the Commonwealth Bank to investigate and get my money back as Ebay will do nothing. If the deal looks too good it is. He offered a cheap price as an ex demo, it was in fact ex demolished goods. I corresponded with him before I found out the con where he justified his criminal behaviour as just a Windows fault. This guy Mackle, needs finally to go to jail for fraud. He's conned too many people to be allowed to continue to operate in normal society. He needs to be locked up as he clearly is a psychopath who can't help himself and needs psychiatric treatment for sociopathic criminal addiction. I will contact the police.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

@guy above - Can you paste Mackle's paypal email and other info for others to see


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Dear sir,

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact.

Email: longmornprojectfinances@gmail.com

Skype: longmornprojectfinance@hotmail.com

Whatsapp : +1(661)262-9225

Warm Regards
Simon Federman.


Posted over 3 years ago by 162.158.X.X Report as SPAM

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Posted over 3 years ago by 162.158.X.X Report as SPAM

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Posted over 3 years ago by 162.158.X.X Report as SPAM

Dear sir,

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact.

Email: longmornprojectfinances@gmail.com

Skype: longmornprojectfinance@hotmail.com

Whatsapp : +1(661)262-9225

Warm Regards
Simon Federman


Posted over 3 years ago by 162.158.X.X Report as SPAM

FINANCIAL AGENT LIMITED provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of FINANCIAL AGENT LIMITED Services, we give you a small-company service but with a large-company set up – the best of both worlds.  
You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable. 
Leasing Price : 6%+2%
Buying Price: 38%+2%

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Posted over 1 year ago by 5.62.X.X Report as SPAM

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Posted over 1 year ago by 2a00:23c5:da3f:bb01:fd8d:fd86:de27:4ea2..X.X Report as SPAM

Cybercriminals take advantage of the low understanding surrounding digital assets to attract potential investors and make off with their money. They promise high returns on investments, with little-to-no risk. GearHead Engineers, a group of white hackers who use their tactics to help victims back on their feet by tracking and recovering funds stolen by cybercriminals. Email gearhead@engineer.com


Posted about 1 year ago by 45.132.X.X Report as SPAM

I was once involved in this crypto currency investment platform that I came across on Telegram. I lost about $934k to this evil scheme after I invested and accumulated profits, I was denied withdrawals on the specified date. I wrote to customer support but I was given no feedback. I knew I had been scammed and I started to search for a crypto recovery expert... I considered myself fortunate, if not blessed to have met a real asset recovery Wizard James Recovery. I would highly recommend this hacker to anyone who wants to recover their lost funds from any scam. He is the best in the business and will do anything possible to help you get your money back. Now, I'm a happy woman and a satisfied client with my life back. Have faith and contact him through his email address at wizardjamesrecovery@usa.com or his WhatsApp No: +447418367204. Thank you so much Wizard James Recovery.


Posted about 1 year ago by 45.14.X.X Report as SPAM

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Posted about 1 year ago by 45.154.X.X Report as SPAM

I was introduced to crypto by one investor I met on Facebook. I liked the program and decided to join the investment platform. At the beginning, I reinvested and made profits which I continued doing until the website disappeared. I could not withdraw any funds before the incident happened but luckily a friend of mine introduced me to wizardjamesrecovery@usa.com. He came just in time and assisted me to recover all the money.
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Posted about 1 year ago by 217.21.X.X Report as SPAM

Wardrivers cyber revolves around the idea that hacking is a technique to approach issues that no one else has ever considered. I believe they are the finest at completing any hacking task.
With the use of Wardrivers cyber hacking services, we were able to find the culprit who had been using his cell phone to steal from the company’s account after there has been so much missing money from my company’s bank account. When I hired Wardrivers, they requested just the information about my workers and with this information, we were able to identify the culprit through our cell phone digital records. Wardrivers are indeed a very good hacking group for all your hacking services.

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Posted about 1 year ago by 45.154.X.X Report as SPAM

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Posted about 1 year ago by 103.163.X.X Report as SPAM

I would recommend Wizard James Recovery to anyone that needs this service. I decided to get into crypto investment and I ended up getting my crypto lost to an investor late last year.
The guy who was supposed to be managing my account turned out to be a scammer all along. I invested 56,000 USD and at first, my reading and profit margins were looking good. I started getting worried when I couldn’t make withdrawals and realized that I’ve been scammed.
I came across some of the testimonials that people said about Wizard James and how helpful he has been in recovering their funds. I immediately contacted him in his mail at wizardjamesrecovery@usa.com and texted him on his phone No: +447418367204 so I can get his assistance.
One week into the recovery process the funds were traced and recovered back from the scammer. I can't appreciate him enough for his professionalism.


Posted about 1 year ago by 156.146.X.X Report as SPAM

BITCOIN OR CRYPTO WALLET RETRIEVER - SECURE RECOVERY:
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Hello everyone,
While looking for help after losing my Bitcoin wallet which was worth $179,000 USD,Due to  mistakenly clicking a phishing link,I had tirelessly searched online for an honest and trustworthy Hacker and after four weeks of long searching I came through a post about Recovery Masters, A group of private licenced experts in Hacking.I immediately contacted them and after 6 Hours of working with them, They were able to recover $151,200 USD,Although this was 85% of my Bitcoin am still grateful to Recovery Masters because I didn't think this was possible.I will highly recommend them for such services.


Posted about 1 year ago by 103.231.X.X Report as SPAM

Hello,

We Offer Swift MT760 BG/SBLC, FC MTN, Letter of Credit { LC }, MT103Etc.

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Posted about 1 year ago by 105.113.X.X Report as SPAM

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My wife and I lost $313,000 Btc to a fake cryptocurrency investment platform A few months Ago, We had made an investment with an online broker who pretended to work with an investment Firm that helped traders and he literally promised huge profits who at the end scammed us and wasn't even responding to our messages. This really hit us hard to a point my wife had suicidal thoughts. Fortunately for us,An old family friend who previously worked with my wife Referred us to this Recovery Masters. As they refer to themselves,They checked on our case and assured us our funds were recoverable.Their services and responses were professional and satisfying. They were able to recover $273,500 Btc We really appreciated them for their help, although not all the funds were recovered. Incase you need their services,
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Posted about 1 year ago by 193.148.X.X Report as SPAM

Last year was indeed a terrible year for me, since then I have trouble taking care of myself as well as feeding my two 2years old kid because i was scammed. until I confide in a close friend of mine since things are becoming so difficult for me, she linked me to Jamesmckaywizard, I reached out to them with the last hope I had left, I was very happy as they successfully recovered back more than what i lost to those heartless scammers. It was indeed worth it, it was truly amazing. As I strongly advise anyone experiencing similar or who has fallen a victim to any scammer or anyone who has invested in a fake platform like me, this guys are good with Recoveries and hacking of any range, do reach out to them if you're experiencing any of these to get back your hard earned money, Contact them on WHAT'S APP: +91 98632 93475 OR EMAIL: jamesmckaywizard@gmail.com .


Posted about 1 year ago by 91.197.X.X Report as SPAM

Sometimes i feel i was too weak so they took advantage of me. They defrauded me through a crypto trading platform , every thing i ever made in my lifetime, i passed on mortgages until it was due and my house for the taking. Oh Jesus Christ I really thank my Inlaw Clay for introducing me to this hacker guy who does recovery and many other smart things sometimes through his contacts georgewizardrecoveryhome @ gmail.com
he simply asked me the specifics of the whole process and i gave him what i knew, he took it from there and i rested, before 27hours i heard the deposits back inside my coinbase wallet wooowww felt good. Now i am really good and well settled, still busy fixing many things though. I Urge everyone here who has been in similar situation or know a loved one who has been a victim in some way, Let him contact them on here too [ Whats App : +1 (908) 768-4663 ], i think they chat faster here. I feel Good , Thanks loves.


Posted about 1 year ago by 45.138.X.X Report as SPAM

I lost over $65,950 to skyrockettrade. Being a scam victim myself, I tried several means to recover my funds all to no avail, till I came across a cyber crime and recovery expert’s address online by name jamesmckaywizard@gmail.com He literally saved my life, all i lost to these fake investors skyrockettrade was recouped in just a few days (a total of 3.7721 BTC) seeking recovery //jamesmckaywizard@gmail.com Or WhatsApp: +919863293475 and thank me later..


Posted about 1 year ago by 194.156.X.X Report as SPAM

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Posted about 1 year ago by 78.110.X.X Report as SPAM

Dear sir,

We are broker firm in London-UK, we have direct Provider of BG/SBLC specifically for Lease and purchase, The provider is tested and trusted. We have been dealing with the company for past 30 years. Interested Agent/Lessee should contact us.

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JOHN LEWIS

FINANCE & MANAGEMENT SOLUTION LLP


Posted about 1 year ago by 37.120.X.X Report as SPAM

I wish to recommend them to everyone out there. they are capable of recover any crypto coins Bitcoin, Usdt ,Eth, Dogecoin, now i have my funds back with there guidelines and skills you can always contact them via EMAIL  : ghostchampionwizard @ gmail.com


Posted 12 months ago by 102.88.X.X Report as SPAM

Dear Sir/Madam,

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

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Posted 11 months ago by 197.211.X.X Report as SPAM

My Husband was so smooth at hiding his infidelity so I had no proof for months, I was referred to some Private investigator and decided to give him a try.. the result was incredible because all my cheating husband’s text messages, whatsapp, facebook/Instagram and even phone conversations was wired directly to my cellphone. if your husband or partner is an expert at hiding his cheating adventures contact this Garry Speed Hack, he’s fast and relaible whatsapp him on +1 ( 626 ) 557-1615 or Email: wzardgarryspeedhack (at) gmail (dot) com tell him i referred you. Also his website is https://wzardgarryspeedhac.wixsite.com/my-site-1


Posted 11 months ago by 142.202.X.X Report as SPAM

Early last year, my daughter introduced me to a ridiculous idea. That was the very first time I ever heard of bitcoin. At the moment it all was strange, I mean from its virtual nature to its high returns. She embarked on teaching me more as I did my own research till I was satisfied. Picking a broker, depositing money with them was all smooth-sailing. Some time at the end of the year, I had made some good profits, and I mean real good. You can imagine my devastation when I tried making withdrawals but they were not cashing into my bank account. I really needed help. After trying different hackers without success, I came by MYSTERIOUS HACKER Recovery Service. I can't thank them enough. I still had my doubts with them until they got my money back to the last cent. I would recommend their services to anyone facing such an ordeal, email them now : mysterioushack666@cyber-wizard.com without any upfront payment.


Posted 11 months ago by 105.163.X.X Report as SPAM

Are you among the victim's who have lost their money in Bitcoins through internet investment or scamming? Worry less here is how one can recover the money back without travelling from where you are, I was a victim for a few months ago, I lost my $80,000 in Bitcoins but the courtesy of Francisco Hacker, they helped me to get back my money I lost in Bitcoin investment. I did believe them upfront, but a friend I have good faith in recommended Francisco Hacker. Within 24Hrs I had my money back. We appreciate Francisco Hacker excellent work in deed Francisco Hacker is a lit and premier enterprise to help you get your lost money back from these thieves. For more information: Email: Franciscohack(@)qualityservice.com
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Posted 11 months ago by 136.144.X.X Report as SPAM

I’m very excited to speak about Elite Wizard Bitcoin Recovery, this cyber security company was able to assist me in recovering my stolen digital funds and cryptocurrency. I’m truly amazed by their excellent service and professional work. I never thought I could get back my funds until I approached them with my problems and provided all the necessary information. It took them 72 hours to recover my funds and I was amazed. Without any doubt, I highly recommend Elite Wizard Bitcoin Recovery for all your cryptocurrency recovery, digital funds recovery, hacking, and cybersecurity-related issues.

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Posted 10 months ago by 185.152.X.X Report as SPAM

I lost 820, 649 USDT to those heartless scammers through Crypto investment, Feeling helpless and devastated, I didn't know where to turn until I came across an article about Lord Hacker Ultimate Hacking/Recovery Agency and their good work on recovering stolen Funds/Crypto from scammers, So I reported my case to them on their hotline: L.H.ULTIMATE@FASTSERVICE.COM or website: lordhackerultimatee.wixsite.com/hacker or and to my greatest surprise within 4-5 hours I recovered back all I lost.
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Posted 8 months ago by 212.102.X.X Report as SPAM

Legitimate Cryptocurrency Recovery Company 2023// Lost Recovery Masters

Hello, my name is Jean Delon .
I'm 37 years old from the United Kingdom.
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Posted 7 months ago by 103.231.X.X Report as SPAM

Lost Recovery Masters Best Legitimate Hacker Company

Hello,
Do you need hacking services or are you faced with delays and unnecessary excuses from fake hackers on your job? Worry no more, Lost Recovery Masters will give you the best result without stress. They are professional hackers, what hacking services do you need? They will render it with a swift response and no delays, your job is 100% guaranteed. Contact them at:
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Posted 7 months ago by 38.146.X.X Report as SPAM

How to Recover Cryptocurrency from fraudulent investment platforms.

Have you ever been a victim of a scam? or have you Suffered a loss from a Fraudulent Ponzi Scheme? I implore you to Contact DWOH, A Certified Cryptocurrency Assets Recovery Expert. I once fell victim to an online imposter who convinced me to invest in a Bogus Cryptocurrency scheme by claiming to have made large profits from the plan. My Mycelium wallet contained $579,000 in Crypto that I lost, I had been reporting to the Authorities tirelessly for a longtime without getting assistance before I finally got in touch with DWOH. Fortunately after a serious long chat with DWOH all my funds were recovered back.
I recommend this Expert to any victim who has lost Crypto to any fake online Schemes.

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Posted 6 months ago by 105.112.X.X Report as SPAM

We are genuinely certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%.

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Posted 5 months ago by 102.90.X.X Report as SPAM

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Posted 3 months ago by 138.197.X.X Report as SPAM

I am so delighted to share my incredible experience with the recovery company called SWIFT RECOVERY FIRM that assisted me in recovering funds from a fraudulent investment scheme. After falling victim to a fake investment, I was devastated and unsure if I would ever see my hard-earned money again. However, upon reaching out to this recovery company, { swiftrecoveryservice006@gmail.com } my hope was restored. Their team of experts demonstrated unparalleled skill and dedication in recovering various cryptocurrencies, including USDT, BTC, Ethereum, and even private keys. You can as well reach them through WhatsApp; +1 (786) 684-0501


Posted 3 months ago by 205.234.X.X Report as SPAM

NATIONAL LEADER IN CRYPTOCURRENCY RESTORATION/CAPTAIN JACK CRYPTO

Please inform the CAPTAIN JACK CRYPTO RECOVERY team at captainjackcrypto@europe.com if you have lost bitcoin to crooks. Captain Jack Crypto Recovery offers his customers the highest level of professionalism and round-the-clock consultation assistance. To guarantee the most dependable and secure recovery procedure, they are well-equipped with bitcoin recovery tools that are updated and maintained on a regular basis. Their customer service representatives are knowledgeable, effective, and prepared to address any inquiries you could have regarding the retrieval of your belongings. Make advantage of the data displayed below.

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Posted 3 months ago by 37.120.X.X Report as SPAM

Greetings, I am providing this testimony to all those who have suffered financial losses as a result of a gang of fraudulent brokers impersonating bitcoin and Forex traders. I am aware that a lot of individuals have lost money on bitcoin due to the misconception that it cannot be traced. My belief was that my $520,000 in bitcoin and USDT was gone forever until I came across an article about Morrison recovery, a reliable money recovery expert who can locate and retrieve lost cryptocurrency rapidly. I contacted Morrison recovery straight away, and after providing him with all the information, I was able to enter my restricted account and get my bitcoins back in my wallet. If you have fallen victim to these unscrupulous cryptocurrency scammers, Then rich out to him through Email at Morrison@cyber-wizard.com


Posted 2 months ago by 176.227.X.X Report as SPAM

Trading is a great thing, even if I lost a lot of money before I could get to where I am now. I had no idea what to do after learning that I had been conned out of $979,000 in bitcoin through a bogus currency investment. I came onto an analogous testimonial regarding Morrison Recovery's services and his potential to help me recover my pilfered funds online. Thankfully, I was able to contact him, and he helped me get my money back within 48 hours. If you need assistance trading and recovering the money you lost to a scammer broker, I'm confident he'll put things right. For more information, contact Morrison@cyber-wizard.com Bitcoin recovery is guaranteed 100% of the time.


Posted about 2 months ago by 45.144.X.X Report as SPAM

A considerable number of people have lost a lot of money as a result of falling for Bitcoin investment scams. Your stolen savings can be recovered with the aid of Morrison Recovery. Using my situation as an example, I invested in an online venture without realizing that I was in danger of becoming a victim of fraud. Through favorable evaluations and testimonies, I discovered Morrison@cyber-wizard.com following multiple searches for a way to get my lost money back. They were able to locate the lost money and retrieve $85,000 of my hard-earned cash.  I'm  so happy I found a reputable company that could meet my needs. I'm also sharing my success story in case you meet the same end. For people looking to get their money back from lost Bitcoin investments and internet scams, Morrison Recovery Services is a great resource. Please don't hesitate to ask them for assistance .


Posted about 2 months ago by 185.222.X.X Report as SPAM

RECOVER YOUR LOST CRYPTOCURRENCY, USDT,BITCOIN LOST WALLET OPTIMISTIC HACKER GAIUS

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Posted about 1 month ago by 38.242.X.X Report as SPAM

his email is cs_techsales@outlook.com guys

Trash motherfucker Daniel Mackle


Posted 14 days ago by 2601:643:8d80:72eb:a0b7:cf8a:92f5:2b7f..X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
David Kelly 2022-05-02 0
hoai nguyen (vinaquick) 714-862-1990 2013-01-16 0
Daniel Richards 3caf0d63525bb5437322@members.ebay.com 07484738468 2021-03-12 1
John Miller gk.ddginc@gmail.com 2013-08-07 0
Helen Jolley 2019-12-08 0