Check Scams, Debt Collection scams and other financial scams.
#346163 by Carlabanker Wed Nov 22, 2017 12:54 pm
Scammer and time waster with a fanciful financial opportunity.

Dear network partners,

Today, I am sending you another urgent newsletter today:

Here is the short description of the program, which is NOT a private placement, but a banking program.
The difference is simple -> in a PPP, the investor is forced to channel a large part of the proceeds into humanitarian projects. This is not the case with this banking program. Ergo, the investor has the full income clear & clean for himself.

Here are the basic data:

Bullet program only cash
Investment min. 24 mio
First Market (MTN trading) - no risk!
Duration 15 days
Result after program 900 million
Documents -> LOI / CIS & Pass / POF

However, already on 01.12. Deadline.

Jörg Boscher
linkedin.com/in/jörg-boscher-26776027
wbkooe.at
wir-menschen-helfen-menschen.de.tl (Site Web personel)
[email protected]
jboscher1 (Skype)
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#352897 by Carlabanker Thu Jan 18, 2018 12:55 pm
New Scam of Jörg Boscher

We offer PPP from 50k -5B with min.60% /Month ! Cash / BG/SBLC 40 weeks and from 1M on your own account! Always bank to bank/Platform ! We make the directly contact with the Compliance manager London/USA! CIS, POF to : [email protected]
+436643403058
#354246 by Carlabanker Tue Jan 30, 2018 3:34 pm
His new scam:

Only for a few time before closing:

Program Options: There are two methods of entry for either individuals or corporations holding funds in Euros.
Option 1 – a 30-day transaction cycle:
• Client funds are sent to the Trader’s account via MT103 or Wire Transfer.
• The minimum entry is Euro €250K.
• The maximum entry is Euro €1M.
• Gross returns to the Client will be 100X for Euro €1M and 10X for smaller amounts.
Option 2 – a 40-day transaction cycle:
• Client funds are Admin Blocked and confirmed by MT760 in the client’s account for one year and one day.
• The minimum entry is Euro €500K.
• The maximum entry is Euro €2M.
• Gross returns to the Client will be 50X for Euro €2M and 5X for smaller amounts.


CIS & POF to ; [email protected]
#354928 by AlanJones Wed Feb 07, 2018 1:21 am
Bank Instruments Scammer - [email protected]

FYI:

We have contact to a big group with 400 B which is willing and able to work with LTN Z / black screen and Ven-Bonds.

MTN, SBLC,BG for trade ,too ( lease& purchase)

If you can send the necessary documents let us know :

[email protected]

BR

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.
#357906 by Carlabanker Thu Mar 08, 2018 12:21 pm
His new scam on Linkedin:

Hedge Fund has opened spot option for small capital investment, via cash backed "MT799 ONLY"

1) The Trade program are for 30 days.

2) Return net to investor are 170% per month.

3) Payment term every 10 days.

4) Minimum investment amount are 2 Million.

5) Currencies allowed for this trading program are: USD, EURO, GBP, CHF, CAD, AUD.

6) If interested we will need the following documents to be sent for the Due Diligence:
A) CIS including passport copy.
B) Current Account Statement.

After due diligence followed by contract and thereafter Mt799 to be sent.

7) Payment follows after 10 days.

8) Eligible commission 10% to be split between consultants, paid by the platform.

Please let me know if you have any questions.

[email protected]
#362993 by Carlabanker Tue Apr 24, 2018 8:30 am
His new scam on Linkedin:

Available now "Tear Sheet Trading" minimum 3M. Return 100% (- commission and profit sharing) every 10 days.

Funds are not blocked or moved from your account. Every day of the 10 days we will need a screenshot of the account. This will be done BO to BO. What we need to get started is:

- LOI
- Bank statement
- CIS - client information sheet
- ATV - authorization to verify
- Passport copy

Sent me the above and we can get started asap!!

[email protected]
#366829 by Carlabanker Sun Jun 10, 2018 2:52 pm
His new scam on Linkedin:

We can offer a ping Programm from 100M without swift, admin hold or block! Only fresh Kyc& tear sheet !

Bullet program 3 days every day 50%

Then 13 weeks 300% every week

Then 40 week Program ;

50%/100% returns every week!

Send your files for DD and call from platform.

[email protected]

+436643403058
#378475 by Carlabanker Sat Dec 15, 2018 1:16 pm
His new scam:

We have a new program below just came across our desk. No formal write-up. It closes next week (Dec. 21).

* FED Trade Program - FUNDS DO NOT MOVE
* INTAKE OPEN UNTIL DEC 21TH
* Minimum $1 Million USD Cash
* $5M+ BG-SBLC Top 100 Banks
*$500M SBLCs OK.
* 50% Per Week or 200% gross Per Month for 12 months.
* Funds do NOT move if reputable bank
* Private banks NOT accepted!
* Program Manager will call Client within 24-48 bank hours after Due Diligence approval.
* Need KYC + Proof of Funds
* US Dollars or Euros only, No British Pounds.

If you are interested in this program contact me quickly so we can get you in before the deadline December 21st. Contact me at my company email address:

[email protected]
Skype; jboscher1
#390831 by Dymond5462 Fri Jul 05, 2019 4:56 pm
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Jorg Boscher is NOT a scammer. Again, you have no evidence BUT yet you are smearing people's names. As a matter of fact that is all you do Carlabanker!

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