SCAM USABUILDERSLTD - usabuildersltd.com

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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: 14:11 07.08.20. Batch: 327926550.
 
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08:35 07.08.20 Receive 327872152 U15564727
USA BUILDERS LIMITED +4.32 Received Payment 4.32 USD from account U15564727. Memo: USA BUILDERS LTD
 
Next payment received on time as usual:

Date: 2020-08-07 15:20
Batch: 327938527
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
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2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:45 08.08.20. Batch: 328025225. 2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:47 08.08.20. Batch: 328025466.
 
The amount of 4.5 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 07:46 08.08.20. Batch: 328025382.
 
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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: 07:00 09.08.20. Batch: 328159995. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:00 09.08.20. Batch: 328160057. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 07:01 09.08.20. Batch: 328160100.
 
Next payment received on time as usual:

Date: 2020-08-08 14:56
Batch: 328084857
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
The amount of 4.3 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 07:02 09.08.20. Batch: 328160221.
 
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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: 14:01 09.08.20. Batch: 328212062.
 
Next payment!
The amount of 8.64 USD has been deposited to your account. Accounts: U15564727->U5046599. Memo: USA BUILDERS LTD. Date: 07:03 09.08.20. Batch: 328160285.
Thanks admin!
 
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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: 14:09 09.08.20. Batch: 328212936. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 14:10 09.08.20. Batch: 328213038.
 
Next payment received on time as usual:

Date: 2020-08-09 14:40
Batch: 328217576
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: 06:14 10.08.20. Batch: 328287900. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 06:15 10.08.20. Batch: 328287946.
 
The amount of 4.16 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 06:15 10.08.20. Batch: 328288048.
 
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5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 14:20 10.08.20. Batch: 328348995.
 
Next payment received on time as usual:

Date: 2020-08-10 14:27
Batch: 328350469
From Account: U15564727
Amount: $1.2
Memo: USA BUILDERS LTD
 
The amount of 4.5 USD has been deposited to your account.
Memo: USA BUILDERS LTD. Date: 07:28 11.08.20. Batch: 328457070.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 13:52 11.08.20. Batch: 328519740. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 13:54 11.08.20. Batch: 328520049. 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U15564727->U19811025. Memo: USA BUILDERS LTD. Date: 13:54 11.08.20. Batch: 328520129.
 
Next payment!
The amount of 9.36 USD has been deposited to your account. Accounts: U15564727->U5046599. Memo: USA BUILDERS LTD. Date: 08:24 11.08.20. Batch: 328463941.
Thanks admin!
 
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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: 18:48 11.08.20. Batch: 328567629.
 

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