Check Scams, Debt Collection scams and other financial scams.
#390860 by Carlabanker Sat Jul 06, 2019 9:43 am
Scammer and time waster with a fanciful financial opportunity.

Compounding Trade – $/€1m min, no max

- Trade duration 1 year and 1 month
- Combination of compounding principal and monthly return
- Profits paid monthly and lump-sum payment at end of program
- Cumulative Return of over 4,000% net of fees (this is over the duration of the entire trade, not monthly).
- Client is required to set up a bank account at a Private Bank associated with the Platform via an AAA rated Corresponding Bank
- NOTE: The client is NOT sending funds to the trader's account nor adding the trader to their account... the client is setting up a new bank account in the Client's name only.
- The funds are never put at risk.
- Profits paid to whatever bank account the Client wants, as per Client instructions to Platform Paymaster.
- Trade can be renewed for over 10 years without having to re-apply

Application Procedures:

- Must submit completed KYC with 2 Bank Officer signatures in blue ink and 2 Bank Officer business cards
- Slightly outdated KYCs & POF are okay

Contact:
Fergus Shields - [email protected]
Skype Fergus.shields
WhatsApp +44 7970 833350
Advertisement

#390896 by Terminator5 Sat Jul 06, 2019 4:40 pm
Contact:
Fergus Shields - [email protected]
Skype Fergus.shields
WhatsApp +44 7970 833350
+44 7970833350
+447970833350



https://www.linkedin.com/in/fergusshields/

Fergus’ Profile
linkedin.com/in/fergusshields
[email protected]

Prime Bank Programs & large cap PPP. See below for new $500k (min) admin hold program & $1m (min) tear sheet program


Experience

Shields Capital Ltd
Jan 2018 - Present . 1 yr 7 months

https://beta.companieshouse.gov.uk/company/12063161
Company number 12063161
Incorporated on 21 June 2019
Suite 1 73 D Main Street, East Leake, Loughborough, United Kingdom, LE12 6PF


NO UK YELLOW PAGES LISTINGS.

https://www.yell.com/ucs/UcsSearchActio ... n=LE12+6PF


AND REVERSE SEARCHING THE NUMBER, ITS A MOBILE PHONE AND NO COMPANY NAME COMES UP

https://who-called.co.uk/Number/07970833350

https://www.searchyellowdirectory.com/r ... 970833350/


"Shields Capital Ltd" -wellington {search term}

http://www.google.com

Only the linked in profile shows up

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#392006 by Carlabanker Sun Jul 21, 2019 12:15 pm
Private Placement Programs. Small & Large Cap PPP. Intake for Brussels based Foundation. Monetising SBLC/BG/MTN & SKRs.

Small Cap CH Program min €/$500,000 to €/$99m (*****OPEN UNTIL END 2019)

- Capital remains in client's account OR program coordinator can assist client with opening Swiss bank account in client's name with 20% increase on returns. *Rated banks only inc most B+ European rated banks
- Admin Hold
- Standard CIS/KYC tear sheet entry
- Yield: net €/$10.5m in 72 banking days
- 70/27/3 split (Investor/Platform/Introducer)

For more details and CIC/KYC pack please email
Fergus Shields: [email protected]
WhatsApp +44 7970 833350

Who is online

Users browsing this forum: No registered users and 4 guests