Check Scams, Debt Collection scams and other financial scams.
#334316 by AlanJones Wed Jul 19, 2017 1:52 am
From: corner stonetitan - [email protected]
Other Email: [email protected]

Hello,

We are one of the leading financial company and we offer Non-Recourse Loan / Financial Instrument such as Bank Guarantee and Standby Letter of Credit for Lease and Sale on a very reasonable price.

Projects such as Aerospace/Aviation, Telecommunication, Agriculture, Mining, Technology, Energy, Industry, Healthcare, Infrastructure, Real Estate, Service Ventures and lots more.

Please,kindly revert back to me for terms and conditions with adequate procedures.


Richards Ianroy, Head Of Operation.
CORNERSTONE TITAN HOLDINGS LIMITED
First Floor,
7 Exchange Place, International Financial
Services Centre, Dublin 1, 216410.
Email: [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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#352110 by AlanJones Thu Jan 11, 2018 3:20 am
From: Richards Ianroy - [email protected]

Hello,

We can provide 100% LTV Non-recourse loan with our BG Leased Monetization Program,where 80% goes to the borrower and the remaning 20% is used to cover the Monetization, Leasing and Broker fees.

The most interesting part of this program is that the Monetization, Leasing and Broker fees will be deducted from the remaining 20% at closing but you will only be responsible for the Bank Swift Charges to send the Bank Guarantee(Collateral) to the lender bank, we will issue to you signed and sealed notarized Corporate Undertaking, this will guarantee your money for the swift charges is 100% safe and secure, if we by anyway fail to provide you with the 80% Non-recourse (Non Refundable Loan) within 5-7 working days, we will immediately return back your funds and will be liable for 2% penalty fee for default.

The good news is that the this is a Non-refundable Loan generated through the BG Monetization Program and the level of transparency, access, protection, and proof provided in this program is unique and is rarely offered in the Bank Guarantee Funding Money Guarantee industry. The entire End to End Proven Program includes BOTH Issuing a Bank Guarantee and Funding that Bank Guarantee. Everything has been pre-structured, pre-approved and pre-negotiated so it is hassle and headache free with certain pre-determined outcomes. Total contract protection with the Bank Guarantee Issuer and Bank Guarantee Funder agreeing to penalties thereby making this transaction 100% risk-free.

Non-Recourse Loan Disbursement Breakdown as Follows...
Borrower= 80% Non-Recourse Loan
Lender= 10% Monetization Fee
Provider= 8% Leasing Fee
Consultant= 2% Broker Fee

PROCEDURE:

Step 1 • Agreement signed
Step 2 • Borrower receive Notarized Corporate Undertaking
Step 3 • Borrower pays swift charges
Step 4 • Provider send BG via MT760
Step 5 • Lender Monetize Bank Guarantee
Step 6 • Lender Disburse payment to all parties
Step 7 • Borrower recieve 80% Non-recourse Loan (Non Refundable)

The above procedure can be completed within 5-7 working days from the paperwork and signing up to the fund disbursement.
Or
Do you have a Bank Guarantee you wish to monetize? We can offer 80% LTV against your BG from top rated banks.

Please let me know if you are still interested in our services above to provide you with the swift charges list and the contract agreement to proceed ahead with the funding process.

Regards,

Richards Ianroy.

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.
#359238 by AlanJones Wed Mar 21, 2018 12:50 am
From: Richards Ianroy - [email protected]
Other Email: [email protected]
Tel. No.: +447418479867

Hello,

We offer 95% LTV non-recourse loans for trade finance, constructions, credit enhancement,government funding, property investment and all-round range of funding,with 5% interest rate per annum for a period of 10-years + 2 years grace period with no pre-payment penalties.

Let me know if you are interested to provide you with more information.

Regards,


Richards Ianroy, Head Of Operation.

CORNERSTONE TITAN HOLDINGS LIMITED
First Floor,
7 Exchange Place,International Financial
Services Centre,Dublin 1, 216410.
Phone: +44-741-847-9867
Skype: cornerstonetitan
Website: http://cornerstonetitan.com
Email: [email protected]
: [email protected]


From the WhoIs for cornerstonetitan.com:
Creation Date: 2017-11-15T14:21:32.00Z
Registrar Registration Expiration Date: 2018-11-15T14:21:32.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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.
#364273 by AlanJones Fri May 11, 2018 10:52 pm
From: Richards Ianroy - [email protected]

Hello,

We are direct to lender that offer 100% Unsecured Loan with 2% interest rate per annul for a period of 10 years +1 year grace period and no early repayment penalty or up front
charges from your end.

The unsecured loan can be used for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding ranging from 1M-50B USD/Euro.

Please let me know if you are still interested to provide you with more information.

Richards Ianroy

Chief Financial Office

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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