Check Scams, Debt Collection scams and other financial scams.
#385909 by Carlabanker Wed May 15, 2019 2:15 pm
Scammer and time waster with a fanciful financial opportunity.

SMALL CAP: 1M – 58M TEAR SHEET PROGRAM (OR CURRENT STATED BANK STATEMENT) FUNDS NOT MOVE

This is the latest small cap offering. It is for a limited time only. This is a Secured London, UK based Trading Platform.

- No Block…No Administrative Hold if funds are in the 20 top banks, if not top bank Administrative Hold is necessary. Administrative Hold is done by the client’s bank
- Funds remain in bank and client’s account, no need to move funds
- Funds need to be in a Top International Bank or good range bank, in that case Admin Hold is necessary
- Currency must be USD or Euro only
- Commissions: Paid by client trough PSA (executed after DD) and notarized
- MT 799 it is not necessary

Required Documents:

- KYC
- Current Tear Sheet or Bank Statement, not older than 48hrs
- Current POF and copy of 2 Bank Officer’s business cards

KYCs and POFs must be dated the same day and within 48 hours old.

Also, Relationship Bank Officer`s Business Cards in high resolution to be added after the POF.

20% would come off the profits

1M TO 58 M

500% IN 5 DAYS

100% A MONTH paid weekly - 40-week trade.

Less the fees 20% (10% for Traders Mandate ) 10% for brokers

WITH Grace and Blessings
On behalf of and for
Oztrading Enterprises
MOHAMED (GARY) EL-ZAHAR,
Managing Director
Mobile: + 61 404852518
WHATAPPS : +61404852518
Emails: [email protected]
[email protected]

SKYPE: el-zahar113322
BUSINESS/BANKING CONSULTANT SINCE 1969
50YEARS IN AUSTRALIA
BE GOOD – BE LEGAL AND TELL THE TRUTH
All due diligence is the responsibility of the respective parties.
DISCLAIMER: Sender is NOT a Securities Dealer, Broker, or Investment Advisor.

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#410516 by Carlabanker Tue May 19, 2020 4:17 am
His new email address:

This Tier One trade platform is offering a 500% 10 Day Bullet Trade,
which Nets the Investor 400% in only 10 days. Also, the bullet trade
will be followed by a 40 week trade, investor earns Net 50% weekly.

Top Bank accounts with 100M minimum are accepted for this Tear Sheet
Bullet and 40 Week trades.
Procedures:
1. KYC dated within 3 days of submission (See KYC attached).
2. KYC signed with blue pen and then scanned to PDF.
(We don’t accept any electronic signatures.)
3. Bank Tear Sheet dated within 3 days.
4. Proof of life (passport and current newspaper taken with fund owner’s picture.)
5. Commission Fee of 5% are split evenly among consultants.
URGENT NOTE: The 500% 10 day bullet trade ends May 31, 2020. Promptly,
submit your KYC to assure a trade position.
[email protected]
Mohamed Reda Hassan El-zahar

#429190 by Carlabanker Wed Nov 24, 2021 3:32 pm
His new scam:

RECEIVER/ We have 27 shareholders in our company with about 69 banks

accounts around world ort any real documents

PARTY B BANK DETAILS OF ONE OF MANY OTHERS WORLDWIDE:

For and on Behalf of RECEIVER (Party-B):

CHRISTOPH DITTRICH LAWYER & TRUSTEE

COMPANY ADDRESS

BETTINASTRASSE 30, 60325 FRANKFUHRT GERMANY

REPRESENTED BY CHRISTOPH DITTRICH ID NO. L5JC29KW3 PLACE OF ISSUE GERMANY

DATE OF ISSUE 13.07.2017 DATE OF EXPIRY 12-07-2027

BANK NAME DEUTSCHE BANK AG BANK

ADDRESS ROßMARKT 18, 60311 FRANKFURT AM MAIN, GERMANY

SWIFT CODE DEUTDEDBFRA IBAN DE82 5007 0024 0036 6484 00

GPI CODE 50070024 ACCOUNT NAME CHRISTOPH DITTRICH LAWYER & NOTAR

PAYMET REFERENCE IMC CORP.

BANK OFFICER NAME MS. SIMONE BECKER BANK OFFICER

TEL +49 (0) 69 910-21431 BANK OFFICER EMAIL [email protected]

Genuine sender for one of the following businesses you will be earning very good money immediately

Swift GPI Semi-Automatic or Automatic

Swift MT103 cash transfer with OR without KYC

Sepa direct debit or direct

MT 103 manual download

Above are fast and easy to earn if you can find real genuine SENDERS

Also, IPIP senders this business involves SERVERS from bank to bank and DD is for complicated,

and the business takes a long longer, but rewards are much bigger if the two sides can perform.

There can never be documents until we see a contract and CIS from senders,

Any real sender knows if you are selling something you must provide a contract and CIS to attract real buyers.

We will supply all European banks (Major ones) and some in UAE and Turkey

In IPIP PGL is no problem because everything is done by the banks but in other business it is not

possible because most of businesses I have told you above can have GRAY areas and that



is why senders offer 50% or sometimes more discount because their funds need people like

us to receive and payback part of it , in this cases PGL is not possible and anyway

almost 100% of the times the brokers add PGL in the contract not the senders ,

We can arrange a call between your sender/Mandate to our Receiver/mandate.

Please do not ask for DTC we do not handle.

please also remember we can do L2L in DB Germany

PLEASE CONTACT: Mohamed at [email protected]

Whatsapp : + 61 404852518

We also offer full facilities for several trading platforms

Offering short and normal 12-month trading from 10Million Usd

( Block funds- Tear sheets ) with high secure investment and

high returned minim 1090% per month.

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