Check Scams, Debt Collection scams and other financial scams.
#376153 by Carlabanker Thu Nov 08, 2018 7:28 am
Scammer and time waster with a fanciful financial opportunity.

If you have funds to invest I can provide access to a regulated & licensed high yield Private Placement Program (PPP). This is a European based Platform in a reputable jurisdiction.

This is a forty week trade program. To qualify you will need a minimum of 10 million USD/Euros.

During the trade period the investor’s funds are effectively blocked but remain in their own bank account. There is no risk of loss or funds being depleted.

For amount between 10 million – 100 million USD/Euros the gross returns / profits are between 20%-30% per week.

For amounts between 100 million- 500 million USD/Euros the funds are placed in a bullet program. The gross profits for the first week are 200%, second week 100% and for the remaining 38 weeks 20%-30% per week.

If the proposal is of interest to you I will send you relevant details with the procedures.

You can email me: [email protected]
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#376160 by SHAHEEN MEHDI Thu Nov 08, 2018 12:06 pm
Mod 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 criminals will go to steal from their victims.

I am not a scammer. please remove the post immediately or else I am going to take legal action for libel and loss of profits.
#376165 by AlanJones Thu Nov 08, 2018 12:31 pm
Hello dumb scammer Shaheen Mehdi, you seem to have a habit of appearing on this site with your pathetic scams.

Here's the previous one, viewtopic.php?p=283663.

Here's a few facts that prove you are nothing more that a pathetic scammer.

1. Your fake domain has no website associated with it and is anonymously registered. Couldn't you even find someone to create you a fake website.
2. You claim to be Director at Limura Group Limited on LinkedIn. There is no such company registered in the UK.

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.
#380282 by AlanJones Mon Jan 21, 2019 3:02 am
Here is dumb scammer Shaheen Mehdi's latest fake offer and new email address.

Bank Instruments Scammer - [email protected]

Shaheen Mehdi
BG, SBLC, MTN, MONETIZATION & PPP

I act as an intermediary in transactions involving Private Placement Programmes and can provide access to a large European based Private Placement Platform which has a banking license and is in a reputable jurisdiction.
1st METHOD-BULLET PAYOUT FOR CLIENTS WITH CASH FUNDS 100M-500M
This is a rather unique bullet in its simplicity and lack of constraint in fact the funds are not moved, no risk to the customer. The cash funds 100M-500M Euro/USD must be in a top 50 rated bank. The funds must remain in the account during the trade agreement period (One year & One Day). There is a no risk of customer’s funds being depleted but if the funds are moved the trade will stop immediately and the customer will end up paying a penalty.
The performance of the first week is 200%, 100% the following, it is also possible to chain on a trade 40 weeks with a yield of 20 to 25% per week, but there are certainly of other combinations to do with the platform.

2ND METHOD-FOR CLIENTS WITH CASH FUNDS 10M-100M

For amounts between 10M-100M USD / Euro the pay-out is between 20%-30%
Per week.

For more information please send an enquiry to: [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.
#386333 by AlanJones Wed May 22, 2019 12:16 am
Useless scammer Shaheen Mehdi is back with yet another email address. Legitimate businessmen don't change their email addresses every few months, only lazy scammers do that when their previous address is shut down or listed on an anti-scam site.

Shaheen Mehdi
BG, SBLC, MTN, MONETIZATION & PPP

I can provide access to a Tier 1 trading platform. To enter PPP trade the client needs minimum of 10M Euros/USD cash, or if SBLC, this has to be monetized first then cash funds placed in trade.

For cash funds between 10 million - 99 million €/$ client will receive gross profits of 20% MINIMUM per month. The trade program is for forty weeks.

If a client has cash funds of between 100 million-500 million the funds are placed on bullet trade for the first week. For the first weeks gross profits can be even higher than 20%..

Bullet payment options are applicable only for cash/ Bank draft. Minimum and maximum amount is required for this is 100M to 500M only. For CDR/SBLC/BG the bullet program is not available. Platform's minimum offer is 20% per month of the face value of the instrument and trade program is for up to 40 weeks. But the condition is the CDR/SBLC/BG should be issued by world top 50 banks.

Total deduction is 30% for every 100% trade profit. Media commission is 7.50% divided equally between investor & trader side intermediaries.

For more information please send your enquiry to:

[email protected]

Shaheen Mehdi

Manager & Company secretary

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.
#388961 by AlanJones Tue Jun 18, 2019 2:19 am
Shaheen Mehdi
BG | SBLC | MTN | PPP | FX | MT103/202 | MONETIZATION

I can provide access to a Tier 1 trading platform. To enter PPP trade the client needs minimum of 10M Euros/USD cash, or if SBLC, this has to be monetized first then cash funds placed in trade.

For cash funds between 10 million - 99 million €/$ client will receive gross profits of 20% MINIMUM per month. The trade program is for forty weeks.

If a client has cash funds of between 100 million-500 million the funds are placed on bullet trade for the first week. For the first weeks gross profits can be even higher than 20%..

Bullet payment options are applicable only for cash/ Bank draft. Minimum and maximum amount is required for this is 100M to 500M only. For CDR/SBLC/BG the bullet program is not available. Platform's minimum offer is 20% per month of the face value of the instrument and trade program is for up to 40 weeks. But the condition is the CDR/SBLC/BG should be issued by world top 50 banks.

Total deduction is 30% for every 100% trade profit. Media commission is 7.50% divided equally between investor & trader side intermediaries.

For more information please send your enquiry to:

[email protected]

Shaheen Mehdi

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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