Check Scams, Debt Collection scams and other financial scams.
#383664 by Carlabanker Tue Apr 02, 2019 3:11 pm
Scammer and time waster with a fanciful financial opportunity.

New program PPP

48 hour Tear Sheet/Ping account cash trade program. No East European banks or Asian franchise banks.

No Blocks or Holds. Account pinged for only 48 hours after which funds are free to be used. Client must confirm that the funds are on deposit, available, and can be confirmed bank to bank by a "ping" of the account - account must be verifiable.

Minimum: 100M USD or Euro equivalent No maximum

Return: 5x net to the Client. No project requirements.

Client has option to enter program 2 more times and can use his Profits from the initial trade to come back in.

Require Fee Agreement from Client for 5% which must be notarized. The Agreement will be lodged with the platform and payment protected by the platform.

Client submits KYC (w/PP), Tear Sheet and copy of Bank Officer's business card. The Bank issued Tear Sheet must be stamped and signed by Bank Officers.

Both the KYC and Bank Account Tear Sheet must be the same date and not be older than 48 hours from the date of submission.

For more details contact me

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