Check Scams, Debt Collection scams and other financial scams.
#323468 by AlanJones Mon Mar 27, 2017 2:21 am
Bank Instruments Scammer - [email protected]

We have direct access to a trader able to generate MINIMUM 5% per month on clients funds with the funds both safe and not moving.
Client needs to have at least 50m USD on deposit preferably 100m.
If the client is obviously worth the funds i.e can be seen as in public domain that he/she is, NO upfront POF needed or KYC just a request from client for trader to call first ahead of meeting. Actual returns and structure discusssed between trader and client only.
Would suit UHNWI, corporate or fund looking to raise funds either for expansion or simply to improve capital base.
[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.
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#329244 by Londonsquare Sun May 28, 2017 10:38 am
Mod Note: This post was made by the dumb scammer in an attempt to avoid losing victims. We are leaving it here to show how far these criminals will go to steal from people.

Dear Mr Jones,
I would be grateful if you can support your comment and be specific. I have never heard of you!
Kind regards,
Julian
#329255 by Terminator5 Sun May 28, 2017 11:25 am
Well julian horwood , or Bill Lewis, or info@londonsquare ; depending on what advert or product your looking to buy online . Nice you could join us here today Scammer.



http://www.1stworldtradeportal.com/defa ... 1/from/20/


American wheat, corn and soybean available. Yellow Corn min order is 60,000 m/t Wheat all kinds min. 50,... ...n min order is 60,000 m/t Wheat all kinds min. 50,000 m/t Soybean and/or meal min order 40,000 m/t Enquiries to info@londonsquare. eu





http://www.dubaiclassified.com/detail.php?id=317532


Scrap metal FOB Oman



1) High tensile steel pipes used for drilling oil wells. They are now being sold as scrap. The condition is very good to excellent.

Various lengths and sizes of drill pipes.

2) The very accurate offer price is US$ 295 / MT. There is in excess of 50,000 MT of product.The product is offered FOB Oman. The offer is for immediate purchase.

3) In order to progress an immediate and serious interest, the company that is interested in taking title to the product must submit a simple LOI to commence discussions between the Seller Principal and the Prospect Buyer. LOI/LOR indicating the quantity of interest

4) Immediate viewing can be arranged in Oman and purchase finalised.

5) Immediate next steps:- LOI submitted followed by a telephone discussion between prospect Buyer principal and Seller representative to arrange viewing and related contracts.

LOI to LSFS GP email address [email protected]


ADs By

julian horwood

Email: [email protected]
Telephone : 44 78330 72879
Location : London
Keywords : Metal,Scrap
Ad id: 317532
Dated: 03/07/2016





http://www.petrofinder.com/finance/fina ... 631&page=1


Credit card portal 2017-05-28

Our client has developed a new credit card portal aimed to reduce transaction fees for those supplying goods deemed "high risk" such as pharmaceuticals. Typically paypal and stripe are charging 8% for these and sometimes banning the supplier if process not followed.
Fees can be reduced by 2 or 3% on volume business.
Enquiries in confidence to:[email protected]





Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 82.20.244.32


http://www.tradekey.com/product-free/Je ... 47523.html


Offer for 1mbl spot of Jet A1, FOB Wilhelmshaven in tanks.Offered at discount of $2.80 off of NWE platt.Simple LOI to confirm RWA needed and subject to buyer being verifiable commercial invoice to bank with tank receipts then dip and pay settlement.
Interest to: [email protected] or call UK 44 78330 72879



http://www.petrofinder.com/metal/metal_ ... 045&page=1

Bullion wanted 2017-05-28

Bullion wanted GLD or non GLD by private sale.We will look at offers of 10mt and upward anywhere in Asia or Europe.
To engage we need a TTM invitation from the owners lawyers or accountants(owner not named or POP given) to give credibility to the offer. Buyer then calls firm to confirm his bona fide enabling owner to do DD before TTM.
SPA and FPA signed at TTM.No docs signed before invitation received.



Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 82.20.244.32



New credit card portal 2017-05-26

We have created a new credit card portal for payments typically handled by high % cost handlers with charge rates significantly lower.
Enquiries in confidence to;
[email protected]


Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 193.63.75.68





Direct to trader introduction 2017-05-26

We are able to introduce clients directly to a trader who is able to generate above average returns for the client.
The client will need to hold a minimum of $50m USD (preferably $100m) on deposit in a “top bank”.
The client can be an UHNWI, Corporate or fund.
If the client is obviously liquid for this level of funds no upfront documentation is needed.
The client will confirm a window time to take a call from the trader to discuss the potential transaction ahead of a formal meeting at which time a contract would be offered.
In terms of the transaction, the clients funds do not move, the trader will structure the full safety of the funds and by utilising his access to investment grade paper is able to generate a minimum of 10% per month for the client. The specific mechanics would be confirmed to the client by the trader.
Once the client is formally engaged, but prior to trading, the trader will evidence past performance to the client.
To proceed we would simply need the name of the client and if their level of liquidity is obvious, a call can be arranged from the trader direct:
[email protected]


Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 193.63.75.68

Daniel 8 :25
#329257 by AlanJones Sun May 28, 2017 1:13 pm
Dumb scammer, Londonsquare wrote:you can support your comment and be specific.


Hello, you pathetic cockroach, I think T5 has adequately shown you without doubt to be the dumb scammer that you are, but to sum it up - all those fake adverts spammed selling and buying a myriad of different products and services (many of them regulated), but not a single independent mention to show the existence of your "company".

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.
#329258 by AlanJones Sun May 28, 2017 1:21 pm
From the WhoIs for londonsquare.eu
Registered28 May 2015
Expiry date28 May 2018

REGISTRANT

Name - WT WT
Organisation - Woodborough Trust
Language - English
Address - Flat 7
EC1V 3QY
London
GB

Phone +44.7833072879

Email: [email protected]


Legitimate businesses do not use fake details to register their domains.

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.
#329267 by Terminator5 Sun May 28, 2017 3:28 pm
Incomplete / Fake Registration address.

No UK phone book listing . They apparently operate solely on the internet .

Daniel 8 :25
#330527 by AlanJones Mon Jun 12, 2017 12:49 am
Bullion wanted GLD or non GLD in Asia or Europe. Need TTM invite from owners lawyers/accountants without naming owner/providing POP.
Can transact most major Asian/Western bank. SPA/FPA signed at TTM- bank to bank call can then be arranged POP v POF. Subject to location, may not be moved.
in confidence 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.
#330528 by AlanJones Mon Jun 12, 2017 12:50 am
We are able to introduce clients directly to a trader who is able to generate above average returns for the client.
The client will need to hold a minimum of $50m USD (preferably $100m) on deposit in a “top bank”.
The client can be an UHNWI, Corporate or fund.
If the client is obviously liquid for this level of funds no upfront documentation is needed.
The client will confirm a window time to take a call from the trader to discuss the potential transaction ahead of a formal meeting at which time a contract would be offered.
In terms of the transaction, the clients funds do not move, the trader will structure the full safety of the funds and by utilising his access to investment grade paper is able to generate a minimum of 10% per month for the client. The specific mechanics would be confirmed to the client by the trader.
Once the client is formally engaged, but prior to trading, the trader will evidence past performance to the client.
To proceed we would simply need the name of the client and if their level of liquidity is obvious, a call can be arranged from the trader direct:
[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.
#331948 by Terminator5 Sun Jun 25, 2017 4:46 am
2 days ago



http://www.petrofinder.com/finance/fina ... p?id=62051




Direct to trader-high yield 2017-06-23


The duration and returns are variable and bespoke, the offers seen and referred to as bullet programs do not, in the manner outlined, exist.

-----------------------------------
>> Mr. Godfrey Ogu, GiG Solutions L.L.C

Direct to trader-high yield

Are bullet programs real or fake?

Thanks


-----------------------------------
>> Mr. Bill Lewis, London Square

Direct to trader-high yield


We work DIRECTLY with a trader, no "gatekeeper", no "compliance officer", no asset management company keeping 50% for themselves.
Forgot all of the nonsense about bullet programs etc-YES the returns are good and YES funds are not moved and kept safe.
You will not get figures over the internet-only principal to principal.
If your client is obviously worth $50m and wants to raise money for acquisition, expansion or simply to increase share capital/cash value we can arrange a call with the trader WITHOUT up front docs. If all goes well on call they meet, a contract is offered and trader will show past performance.
We simply need a name to confirm trader happy to deal with and that they DO have $50m.
Enquiries in strict confidence to: [email protected]









Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 213.205.198.107


Nugget/Dore wanted - :: PETROFINDER :: Global Oil & Gas Link
www.petrofinder.com › Metal
Nugget/Dore wanted, 2017-03-03. Dear Victor, Buyer will be in Accra this month please email me details to [email protected]. Regards

Daniel 8 :25
#333657 by Terminator5 Wed Jul 12, 2017 1:33 am
http://londonsquare.eu/

Commodities Trading

We have an in-house department established 2016. See our services for more details.



Secure Payments

Unlike other finance firms, you can process your invoices with credit cards using our secure payment processor portal. We can also arrange for your business to secure a payment portal.



Consultancy

We offer a wide range of bespoke consultancy services. Contact us for further details.


Our principals have over 25 years experience within the financial and commodities arenas having been engaged by a number of high profile national and international entities including The Bank of England, The Bank of America, Sony, Technicolor, PWC, and Rothchild. We are able to provide innovative financing Solutions for UHNWI, Corporates and Funds.

A Woodborough Trust Company







People
London Square Funding Strategies was founded by Bill Lewis





Bill Lewis
Founder

With 25 years in the industry Bill set up the business to serve high profile clients all over the world from PWC to Sony and Bank of America


Our History

London Square was established as a partnership in 1997 providing recovery, analysis and investigation services to a large number of legal/accountancy firms allied with forming a niche support role within the home entertainment sector to the likes of Disney, Warner’s, Technicolor and the BBC.



2005

The partnership continues to this day however, it evolved in to a limited company run in tandem during 2005 moving in to consultancy for merger & acquisition via a number of boutique venture capitalists in London, Zurich and Los Angeles whilst maintaining the core activities upon which the business was founded.



Clients

We have been retained by many household commercial names in the UK during the last 20 years including Marks & Spencer, Exchange & Mart, IBM, Agfa Gevaert and Toshiba.





2015




Following the acquisition of the company by The Woodborough Trust in 2015 we have moved progressively in to identification of innovative funding for international clients looking for expansion, acquisition or a simple increase in share capital and work with close associates in these endeavours.







Address lookup

canonical name londonsquare.eu.
aliases
addresses 46.32.240.39


Domain Whois record

Queried whois.eu with "londonsquare.eu"...
Domain: londonsquare.eu

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Onsite(s):
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Registrar:
Name: Mesh Digital Limited
Website: http://domains.meshdigital.com

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

Please visit www.eurid.eu for more info.

Daniel 8 :25
#336508 by Terminator5 Fri Aug 11, 2017 11:51 pm
http://www.petrofinder.com/jet/aviation ... 786&page=4


Jet A1 and colonial 54 2017-08-01

Sellers have available A1 and 54 FOB Rotterdam, 250k BPM with option to increase. Will need corporate profile of potential buyer.


Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 213.205.198.75






http://www.petrofinder.com/jet/aviation ... 757&page=5


Jet A1 Rotterdam 2017-07-30

Sovereign sellers have Jet A1 for end users only and offered under major procedures. Product available guaranteed within 10 days. 500k BPM initially offered at a slight premium against platt.


Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 92.0.23.132










http://www.petrofinder.com/metal/metal_ ... p?id=16858


Rough and polished diamonds 2017-07-25

Buyer looking for parcels of rough stones each 4ct minimum. Will purchase via brinks or malca or by delivery to Dubai or Europe.
Also interested in larger polished stones.




Contact Information

Name Mr. Bill Lewis
Company Member : London Square
Email Log In to See Email
Inquire Now
Tel 44 7941373802
Fax 02038123459
Mobile 44 7941373802
Web
IP 193.63.75.68

Daniel 8 :25

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