Check Scams, Debt Collection scams and other financial scams.
#407283 by Carlabanker Sat Mar 28, 2020 6:03 am
Scammer and time waster with a fanciful financial opportunity.

SPECIAL Compounding Special Trade Program
This trader operates out of DBS Singapore.
Minimum $50M from TOP 25 Bank
$50M to 1B in 5 Months
Returns are Guaranteed
Scott Fearing
Email: [email protected] for more info

#410876 by Carlabanker Sun May 24, 2020 2:28 pm
OPEN a Global Trade Account for PPP
Do your client have Heritage Funds, CASH or INSTRUMENTS in an Unacceptable Jurisdiction AND want to go into TRADE?
YOUR SOLUTION: OPEN a Global Trade Account and have ACCESS TO A 10B Credit line!
Available for CLIENTS with funds (or instruments) IN India, Central China (RMB accounts), Russia, Hong Kong, Taiwan, Japan, Indonesia, South Korea etc....
With cash funds or SBLC's/BGS, from UNACCEPTABLE Jurisdictions/banks
Simply MIRROR those funds in the London Hedge Fund and trade.
There is NO requirement for ANY TYPE OF SWIFT Just an email Verification!!!
Email [email protected] for details.
#411183 by Carlabanker Fri May 29, 2020 2:07 pm
Another scam from Scott Fearing

Compounding Trade Program:
We now have access to a great Compounding Trade Program for your clients!
This trader operates out of DBS Singapore. She is the Master Commitment Holder and runs the trade platform.
We have the following trade option fora cash investment of $20M or more!
Compounding Option
The client does not need to first begin with $100M USD investment. Since compounding is allowed in this trade program, the client can instead start with a cash investment of only 20M USD.
*20M investment will earn 1.66 B
*25M investment will earn 3.32 B
*50M investment will earn 40.56
*100M investment will earn 102.4B
For more information email [email protected]
#411572 by Carlabanker Thu Jun 04, 2020 2:38 pm
Another scam from Scott Fearing

Dymond Consulting LLC. services:
1. Direct relationships with two TIER ONE trade Platforms (cash, euros, sblc, BG's).
2. Sblc provider @46+2 from HSBC UK.
3. Monetizer for bank drafts and put into 40 week trade
4. Clients can now open up a global trade account with access to a 10 B credit line. Clients can go into trade for $100 million; they can monetize their own instruments without ANY SWIFT!
Please to not post inquiries BUT Email me for more information at [email protected]
Whatsapp +6282245414321

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