Check Scams, Debt Collection scams and other financial scams.
#372678 by AlanJones Wed Sep 05, 2018 2:58 am
From: Richards Ianroy - [email protected]
Reply-to: [email protected]

Hello,

Yes we delivers a unique, expert and Confidential Financial Services for our reputable and new clients and assure excellence, Financial supremacy and efficiency for our Clients. We can provide 100% LTV Non-recourse loan with our BG Leased Monetization Program,where 80% goes to the borrower and the remaining 20% is used to cover the Monetization, Leasing and Broker fees.

The most interesting part of this program is that this is a Non Recourse Loan generated from our Monetization Program and is Non-Refundable, also 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 Corporate Payment Guarantee (CPG) which will be endorsed by the issuing bank, 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 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.

PROCEDURE:

Step 1 • Borrower submit Application
Step 2 • Agreement signed after approval
Step 3 • Borrower receive signed and sealed Corporate Payment Guarantee (CPG) & invoice.
Step 4 • Borrower pays the swift charges invoice.
Step 5 • Provider send Bank Guarantee via MT760 to Lender bank.
Step 6 • Lender Monetize the Bank Guarantee and pay out one time 100% Non-Recourse Loan Disbursement Breakdown as

Follows...

Borrower= 80% Non-Recourse Loan
Lender= 10% Monetization Fee
Provider= 8% Leasing Fee
Consultants= 2% Broker Fee

The above procedure can be completed within 5 -7 working days from the paperwork and signing up to the fund disbursement.

Let me know if you are interested so that i can forward you with the swift charges list.

We look forward to hear from you.

Regards,
Richards Ianroy,
Chief Financial Officer.

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#372679 by AlanJones Wed Sep 05, 2018 3:01 am
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.

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