Check Scams, Debt Collection scams and other financial scams.
#273790 by AlanJones Thu Nov 05, 2015 4:09 am
Email: [email protected]

From LinkedIn:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#280322 by AlanJones Mon Jan 04, 2016 3:50 am
Bank Instrument Scammer - [email protected]

From LinkedIn:
ASSET RICH CASH POOR

PPP- ASSET RICH CASH POOR

I work with licensed traders and trading banks. It is their decision whom to accept and whom to reject at their sole discretion. Contract terms, yield, schedules, etc., are made to fit the needs and schedules of each Private Investment Program. This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of every contract. Strict, businesslike, professional behavior and firm, agreed, scheduled and tight time frame are observed by all parties.

Owners would enter the program needs the following

Cis/Pof 100M+

Cash-USD-EURO or Bank Instrument from top western banks with

proper docs to verified and skr.

reply off board

[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#281812 by AlanJones Tue Jan 19, 2016 1:07 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Low cap programs

This is a low cap program (1-10m), administered by licensed traders and administrators, who will give client their letterhead, stamped, verified credentials for client to vet out before engaging or blocking his funds.
- The CIS 2-3 page doc, with passport , and simple bank statement from either US domestic bank or any non restricted global bank is all that is initially needed for the compliance submission package.

- The blocking has changed to moving client funds to the Federal Reserve Bank trade escrow account , bank to bank. This detail will be discussed with client after client has passed compliance, by the administrator/ director

Funds would be blocked now for 120 days only per trade period .
- Client would begin receiving his same entry amount daily in trade profits starting 24 hours after his funds are blocked and confirmed and trade begins.
Client needs to execute the 10% fee agreement and it will be made part of the compliance package. This fee remains on future client programs through this same source and comes out of client's gross trade profits.
reply off board to
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#295756 by AlanJones Sun May 22, 2016 1:31 am
Bank Instruments Scammer - [email protected]

From LinkedIn:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#307446 by AlanJones Mon Sep 26, 2016 10:28 pm
Bank Instrument Scammer - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#311805 by AlanJones Fri Nov 11, 2016 4:07 am
Bank Instruments Scammer - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#319168 by AlanJones Fri Feb 10, 2017 3:26 am
Bank Instruments Scammer - [email protected]

Exclusive opportunity for HNWI

As financial consultants we will refer you to the leading Private Placement Platforms, The minimum investment $100 Million usd funds

are to be in top bank.The client must be both the cash funds/asset holder and the account signatory on the bank account. Clients are required to submit

a kyc/pof docs. Investor is always in signatory’s control

[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 2 guests