SCAM USABUILDERSLTD - usabuildersltd.com

The amount of 4.3 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 06:59 03.08.20. Batch: 327192764.
 
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 09:43 03.08.20. Batch: 327216656.
 
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08:52 03.08.20 Receive 327206051 U15564727
USA BUILDERS LIMITED +0.6 Received Payment 0.6 USD from account U15564727. Memo: USA BUILDERS LTD
08:51 03.08.20 Receive 327205975 U15564727
USA BUILDERS LIMITED +2.00 Received Payment 2.00 USD from account U15564727. Memo: USA BUILDERS LTD
 
Next instant payment!
The amount of 9.54 USD has been deposited to your account. Accounts: U15564727->U5046599. Memo: USA BUILDERS LTD. Date: 13:55 03.08.20. Batch: 327260456.
Thanks admin!
 
The amount of 4.34 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 03:32 04.08.20. Batch: 327344106.
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 03:29 04.08.20. Batch: 327343930. 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 03:30 04.08.20. Batch: 327343987.
 
Next payment received on time as usual:

Date: 2020-08-03 14:22
Batch: 327265383
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 12:38 04.08.20. Batch: 327413665.
 
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12:40 04.08.20 Receive 327413979 U15564727
USA BUILDERS LIMITED +20.00 Received Payment 20.00 USD from account U15564727. Memo: USA BUILDERS LTD
08:42 04.08.20 Receive 327374388 U15564727
USA BUILDERS LIMITED +0.5 Received Payment 0.5 USD from account U15564727. Memo: USA BUILDERS LTD
08:42 04.08.20 Receive 327374284 U15564727
USA BUILDERS LIMITED +4.00 Received Payment 4.00 USD from account U15564727. Memo: USA BUILDERS LTD
 
The amount of 4.3 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 06:15 05.08.20. Batch: 327523648.
 
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14:15 05.08.20 Receive 327598874 U15564727
USA BUILDERS LIMITED +0.4 Received Payment 0.4 USD from account U15564727. Memo: USA BUILDERS LTD
14:15 05.08.20 Receive 327598730 U15564727
USA BUILDERS LIMITED +4.3 Received Payment 4.3 USD from account U15564727. Memo: USA BUILDERS LTD
14:14 05.08.20 Receive 327598524 U15564727
USA BUILDERS LIMITED +2.00 Received Payment 2.00 USD from account U15564727. Memo: USA BUILDERS LTD
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 19:36 05.08.20. Batch: 327652925. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 19:36 05.08.20. Batch: 327652975. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 19:37 05.08.20. Batch: 327653032.
 
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:55 06.08.20. Batch: 327703859. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:55 06.08.20. Batch: 327703911. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:56 06.08.20. Batch: 327703978. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:56 06.08.20. Batch: 327704033.
 
The amount of 4.5 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 07:57 06.08.20. Batch: 327704093.
 
Next payment received on time as usual:

Date: 2020-08-05 14:24
Batch: 327601204
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 14:20 06.08.20. Batch: 327762513.
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 19:48 06.08.20. Batch: 327815093.
 
Next payment received on time as usual:

Date: 2020-08-06 14:32
Batch: 327764577
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
The amount of 4.16 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 08:20 07.08.20. Batch: 327869986.
 
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3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 13:41 07.08.20. Batch: 327921826.
 

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