Check Scams, Debt Collection scams and other financial scams.
#412609 by Carlabanker Mon Jun 22, 2020 2:45 am
Scammer and time waster with a fanciful financial opportunity.

100% REAL SMALL CAP- TEARSHEET TRADE
HIGHLIGHTS
NO SWIFT
NO ADMIN HOLD
NO MOVEMENT OF FUNDS
NO SECOND SIGNATORY ADDED ON ACCOUNT
10X+ BULLET IN 30 DAYS - ON 1M-1.9M
20X BULLET IN 30 DAYS- ON 2M-5M
**LARGER FILES DONE ON A ONE ON ONE BASIS, AND CUSTOMIZED DEPENDING ON BANK, COUNTRY OF ORIGIN, AMOUNT, ETC.
SEND IN COMPLETE KYC, CIS, PASSPORT AND RECENT PROOF OF FUNDS (ONLINE STATEMENT OK FOR INTAKE)
CURRENT DATED PLEASE
TOP WESTERN EUROPEAN BANKS PREFERRED
USA AND CANADA BANKS, OK
INDIA BANKS, OK (HSBC) (ICICI BANK) PREFERRED
MIDDLE EASTERN BANKS - ON CASE BY CASE

[email protected]
phone/what’s app: 0044 7826 782880
Advertisement

#420602 by Carlabanker Fri Nov 27, 2020 4:14 am
His new scam:

Tearsheet programs available
PPP program now available until 11/25/2020.
M MINIMUM - 99M MAXIMUM ENTRY
TOP 100 BANKS - TEAR SHEET PROGRAM
NO SWIFT, NO BLOCK, NO FUND MOVEMENT, NO RISK FOR CLIENT USD OR EURO.
RETURNS:
5 - 10 DAY BULLET: 5 TIMES RETURN (500%)
BULLET PROCEEDS ROLLED INTO 40 WEEK PROGRAM
40 WEEK PROGRAM PAYS 260% NET RETURN MONTHLY (ROUGHLY 65% PER WEEK).

Who is online

Users browsing this forum: No registered users and 6 guests