Check Scams, Debt Collection scams and other financial scams.
#372471 by Carlabanker Sat Sep 01, 2018 2:38 am
Scammer and time waster with a fanciful financial opportunity.
Ben Joseph - [email protected]
Program with Tear sheet or account ping.

Small Value Trade Funder must have funds in an Account in a Western European Bank.
Some banks in the U.S. maybe accepted.
Mechanism: Trader will contact Funder’s bank daily and either a daily tear sheet or account ping.
Payback 2x per month
Availability: available until fully subscribed one month or can go for longer depends on the funder.
Amount of Trade: Minimum 1,000,000.00 (one million) up to Maximum 99,000,000.00 (ninety nine
million) U.S.D./Euros/Pound Sterling
Documents needed: Attached CIS. Use appropriate CIS and proof of funds.
This Trade Fact Sheet is for informational purposes only. Time is of the essence guide yourself
accordingly.
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