Check Scams, Debt Collection scams and other financial scams.
#339689 by Carlabanker Tue Sep 19, 2017 6:15 am
Scammer and time waster with a fanciful financial opportunity.
Facebook name: Barclay Cooper Redway
Biagio Celi Raimondo
Rome, Italy
Analysis of the Quality of the Relationships among Interests
Relationships building strategies
from Oil Industry
(Italian Exxon, Shell, Italian Oil Union)
[email protected]
Skype ID <biagioceli>

==== 4M-100M PROGRAM DEADLINE ====
OCTOBER WILL CLOSE (SEPT 30 LAST DAY)

1000% NET TO CLIENT (TEN TIMES) IN 30 BANKING DAYS
140% TO MEDIATORS (SPLIT 50/50) from 1200% GROSS

Re-Enter & compound over & over
Re-Application 3 - 4 times
4 M$ Cash Minimum - Up to 100 M$

1-2 B$ in 90-120 bank days with Admin Hold starting from min 4 M$
ie for Client starting from 4M client admin hold
40 M Client Round 1
400 M Client Round 2 (300M saved and 100M again)
1 B Client Round 3 (if allowed Round 4, 900M saved and 100M again)
1 B Client Round 4
then 1.3 B (or 2.2 B if Round 4 allowed)
and 144M (or 244M) under admin-hold 1 year

70% EACH SIDE MEDIATORS (140% TO SPIT 50/50)
ie for Mediators starting from 4M client admin hold
2.8 M each side Round 1
28 M each side Round 2
70 M each side Round 3 (because 100M is max to admin hold)
70 M each side Round 4 (if allowed by Trader)

PS
only final contract will set exact % perc points
but 1000% net to client is 100% assured because the gross estimated is 1200%
Advertisement

#340298 by Carlabanker Wed Sep 27, 2017 8:21 am
His new scam:

SPOT 8 WEEKS
100M USD
"TEARSHEET" PPP
NO BLOCK NO SWIFT

TEAR-SHEET PROGRAM Available
100M USD Cash Minimum
160% NET Returns to Client
20% NET Paid Weekly for 8 Weeks (can be extended)
No Block No Swift No Admin Hold
40-Week PPP Option
Heritage and blocked funds are NOT acceptable.
NO restricted (Russia or Indonesia) and non-trade banks allowed.

pls write [email protected]
#341847 by Carlabanker Sat Oct 14, 2017 4:06 am
A new scam again:

HERITAGE FUNDS PROGRAM
HSBC Hong Kong Account Holders Only

Minimum 1 TRILLION USD
Heritage Funds up to QUADRILLIONS can be handled in sections

NO SWIFT ... NO BLOCK ...
Platform Pays Weekly in USD
Client 40% NET

<<This is for information purpose only. This information does not represent the policy of any BANK or FINANCIAL institution and is not intended to be, and must not be construed to be, a solicitation of investment funds or a securities offering. This opportunity is a Private Placement and is not available to the public. If you are not a qualified recipient, or authorized agent or broker for someone, this information is not for you. If you retain this document, you understand and agree that this is a private business transaction, exempt from United States Securities Act of 1933 and all amendments, and that you have not relied on it or any related regulations.>>

write to
[email protected]
#344106 by Carlabanker Mon Nov 06, 2017 1:23 pm
New scam of Barclay Cooper Redway aka Biagio Celi Raimondo

ONE-DAY BULLET PROGRAM
HSBC, JP Morgan, Deutsche Bank or Barclay's-London Canary Wharf Only
Minimum $500M USD. Maximum 5B USD CASH
Program 1 day pays 9X prior to trade start
All "Leverage" Programs require the fund to be blocked for 1 year
Profits can be placed into 40 week PPP
very short window
it can close any time
no direct message here
write to
[email protected]
#346609 by BCR Sun Nov 26, 2017 9:18 am
Mod Note: This post was made by the scammer himself in an attempt to avoid losing victims, we are leaving it here to show how far these criminals will go to try and steal from the innocent.

AS HERE MANY POST ARE FAKES
JUST MADE BY EVIL AND ENVIOUS PEOPLE
WITH NO CONTROL AS IMPOSSIBLE
ANYONE HERE CAN SAY ANYTHING WITH FAKE PROFILES

THE REASON ?
AS THEY COULD NOT GET INTO MY PROGRAM COMING FROM "TIER1 TRADE"

IF A PROGRAM IS A "PRIVATE" TRANSACTION AND THE CONDITION TO ACCESS IS TO SEND A COMPLETE APPLICATION, WHY DO THEY ASK FOR INFORMATIONS
IF INFORMATIONS WERE PUBLIC, THEY WERE "PUBLIC" PROGRAMS AND NOT "PRIVATE"

NO APPLICATION ?
NO INFORMATION AND NO DEAL

EASY CLEAN AND CLEAR
REGARDS, TO ALL

BCR
FROM OIL INDUSTRY
WHO HAS SOME PROBLEM ENOUGH TO CONTACT ME
NOT TO DEFAME
( PUNISHABLE CRIME AS PER PENAL LAW )

PS
MOST OF TRADES ARE TIER 1 (LONDON)
#346615 by AlanJones Sun Nov 26, 2017 10:04 am
Welcome dumb scammer, BCR.

As you were so kind to provide more of your fake details in your reporting of the posts, I'll add them here for you as well.

Mr BIAGIO CELI
Italian Passport No. YB1710339
Date of Issue : 29 JUL 2017
Date of Expiry 28 JUL 2027
Country of Issue: ITALY
I HAVE AN ACCOUNT ON [email protected] (THE SAME OF MY REGISTRATION HERE)
AND ANOTHER [email protected] (SAME MY INITIALS)

Biagio Celi Raimondo
Rome, Italy
Analysis of the Quality of the Relationships among Interests
Relationships building strategies
from Oil Industry
(Italian Exxon, Shell, Italian Oil Union)
(+39) 349 56 000 64
Skype ID < biagioceli >
[email protected]

THE SULLY TRUST
Sully House, St James Place, London
London,​ ​Paris,​ ​Principality of Monaco

TRUSTBANK INTERNATIONAL GROUP
TrustBank House, St James Place, London

London, UK (HQ)
Paris, France
Principality of Monaco
Asia and Far-East

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.
#346618 by AlanJones Sun Nov 26, 2017 10:30 am
Email address [email protected] leads to a fake profile on Facebook in the name of Barclay Cooper Redway.

Here's one of their posts
ONE-DAY BULLET PROGRAM
HSBC, JP Morgan, Deutsche Bank or Barclay's-London Canary Wharf Only
Minimum $500M USD. Maximum 5B USD CASH
Program 1 day pays 9X prior to trade start
All "Leverage" Programs require the fund to be blocked for 1 year
Profits can be placed into 40 week PPP
very short window
it can close any time
no direct message here
write to
[email protected]


No one legitimate would be spamming Facebook with these type of schemes :laugh-s:

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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