Check Scams, Debt Collection scams and other financial scams.
#403772 by Carlabanker Sun Jan 26, 2020 10:23 am
Scammer and time waster with a fanciful financial opportunity.

CASH FUNDS and by INVITATION ONLY and TOp Banks only

1.) Minimum cash €UR/USD1M – up to €UR/USD 5BN
2.) No fund movement; no SWIFT, no admin hold. Funds stay in investors bank account.
3.) No upfront fees or back end fees of any kind
4.) 5-day FIXED INCOME TRADE + 40 -week trade program
5.) STEP 1 – approx. 5 DAY-FIXED INCOME DAYS at 50 % net per day for 5 consecutive days
6. STEP 2 - 40 -week trade with net minimum approx. 30 % per month of the investment amount.
7. Accept Major Tier 1 bank accounts in most countries

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