Check Scams, Debt Collection scams and other financial scams.
#443493 by Carlabanker Wed Mar 27, 2024 4:03 pm
Scammer and time waster with a fanciful financial opportunity.

PPP for 40 + roll over evergreen trade 3-5 years program
Min is 100 mil - max 5B per transaction.
payment weekly base on ratio agreed for 40 weeks, profit can send direct to send to any oversea banks.
This financial program PPP ( private placement program). This PPP only dealing with cash principal, we
do not Take lease or someone else SBLC. ( only cash principal had money in top 20 world banks account)

Bank Statement from Client can be bank tear sheet balance with 2 bank teller signature.
Our Trade Desk is legal with Level A banking license.
Profit gross up to 200% - 250% return monthly for 10 months or 40 weeks

Peter Nguyen - Authorized & Legal Trade desk- Intake
Whatsapp +1 626 524-7763
[email protected]
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