Check Scams, Debt Collection scams and other financial scams.
#381643 by Carlabanker Thu Feb 14, 2019 10:14 am
Scammer and time waster with a fanciful financial opportunity.

Program Overview: Bullet + 40 Week Trade
Minimum: 1M USD or equivalent, Max 5B USD or equivalent
Step one: 5 day bullet at 100% per day for 5 consecutive days +
Step two: 40 week trade at Gross 100% per month with increased amount
from the bullet.
(The combined effect can be roughly the equivalent of getting over 500%
per month on original principal)
All Major Banks in Most Countries - other banks on an individual basis
No SWIFT
No Administrative Hold
No Moving of Funds
Client account is monitored through Tear Sheets
The client is only required to maintain committed
account balance. If the account balance drops below the
committed amount, the trade will immediately stop and no
additional profits will be paid.
100% per day for 5 days 500% gross return to the
client, then the new greater amount will enter a 40 week
program where the client will get 100% per month gross.
Client completes and provides a KYC, hand signed in blue
ink, a current dated Tear Sheet for Proof of Funds (POF) and copy
of two (2) bank officers’ business cards. Current dated means no
more than 48 hours old.
Compliance normally takes around 3-5 business days. Once
the client passes compliance, client contact and a trade contract
will be sent to the client.
Estimated time from submission to trade is 2 weeks
maximum.
Program is by invitation only and subject to change without
notice. pls email [email protected]
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