Check Scams, Debt Collection scams and other financial scams.
#405554 by Carlabanker Fri Feb 28, 2020 6:08 am
Scammer and time waster with a fanciful financial opportunity.

10MIL+ TEARSHEET BULLET TRADE

NO BLOCKING OR SWIFT REQUIRED

Funds must be in a Top 100 Banks in Europe, Asia and the US.

“Projects” are REQUIRED!!!!

SUMMARY:

- 1 st 30-day Bullet - Returns (ROI) will be advised by trader (less 10% Fee), which is compounded and can be rolled into a

- 2 nd 30-day Bullet - Returns(ROI) will be advised by trader (less 10% Fee), which is compounded and can be rolled into a

- 3 rd 30-day Bullet - Returns (ROI) will be advised by the trader

- $100mil+ Tier 1 Large Cap Trade Program Returning historically 50% or more per month (less 10% fee) with additional Bullet Trades during the trade cycle.


TO GET STARTED WE NEED: Update KYC and POF with a copy of the banker’s business card(s).

If you or your clients are interested in this information send me an email [email protected]
https://lnkd.in/e3aZCHz
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#409579 by AlanJones Fri May 01, 2020 10:43 pm
This dumb scammer now goes by the name of Ryshawn Delbridge on LinkedIn.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#409580 by AlanJones Fri May 01, 2020 10:47 pm
From the fake website heavenswayinvestmenttrust.com:
Heaven’s Way Investment Trust
2180 Satellite Boulevard
Duluth, Georgia 30097
United States

+1-888-674-6641


Heaven’s Way Investment Trust (HWIT) is a Investment Firm & Private Banking Firm based in Georgia, New York City, Singapore, Dubai and London with over 25 years of experience.


They claim over 25 years of experience, yet their website was only registered in April 2018 by someone using a privacy service to hide their identity.

There is also no such company registered in Georgia, New York or London.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#409589 by AlanJones Sat May 02, 2020 9:57 am
Dumb scammer Shawn Delbridge has now changed his name on Skype to Mr. Delbridge. Someone who was legitimate would not need to keep changing their LinkedIn profile details to hide the name they were using.

From linkedIn profile https://www.linkedin.com/in/shawndelbridge/

Mr. Delbridge
hairman & CEO of Heaven’s Way Investment Trust
Duluth, Georgia

Business info
Services provided
Financial Accounting · Financial Advisory · Financial Analysis · Wealth Management

Work location
Duluth, Georgia

Work preference
Remotely

Contact preference
Mr. accepts free messages and business inquiries from any LinkedIn member


About
All my life, I have always been passionate about helping businesses grow, creating a powerful workforce and helping people in need. I have a plethora of financial skills to help many business owners, merchants, private Investors (or) your average day to day employee to reach their pinnacle of success.

My personal expertise includes:

• Small Business Owner (Resturant)
• Investments
•Investor (Realestate & Business)
•Underwriting and analyzing financials of merchants applying for a variety of financial products
•Marketing and Sales
•Private Placement Programs
•Option Trading - Direct to Platform
•International Business (Petroleum, Bank Instruments, Securities and Commodities Etc.)
•Investing in new merchant accounts and renewals
•Educating salespeople on various financial products and relationship building
•Assessing risk and implementing final investment decisions
•Form partnerships and manage relationships with Independent Sales Offices (ISO's) nationwide
•Managing and directing a portfolio of credit card processing accounts
•Provide factoring of invoices for merchants with qualifying receivables
•Mortgage Loans
•Hard Money Loans
•Collateral Base Loans (Cars, Real-Estate, Equipment, Etc.)


Experience
Heaven's Way Investment Trust
Trustee / CEO
Company Name: Heaven's Way Investment Trust
Dates Employed: 2018 – Present
Employment Duration: 2 yrs
Location: Duluth, Georgia

Borg Investment Bank
Company Name: Borg Global Holdings, LLC
Dates Employed: Mar 2011 – Present
Employment Duration: 9 yrs 3 mos
Location: Greater Atlanta Area
Borg Global Holdings focuses on Project Funding & Private Equity for all non-ICG (International Consortium Group) acquisitions, investments and business models, as well as financial investments and trading contracts via its ICG Asset Management Hedge Fund. Investor/Clients bringing assets to Borg will share in project equity and profits via an Asset Placement Agreement (APA) for monetization, leverage, trade or profit sharing against their Bankable assets or financial Instrument.

Borg Global Holdings is managed by R. Toby Bailey, its Founder, Chairman and Global CEO.

Dr. Toby and myself specialize in Bond Trading, Mining, Refining and working in collaborations with Insurance Groups for collateralizing Assets. We both have a successful track record for International Business and financial Consulting in the market sector.

Small Business Owner
Company Name: Bayonne LunchBOX
Dates Employed: Feb 2017 – Feb 2020
Employment Duration: 3 yrs 1 mo
Location: Bayonne, New Jersey, United States

Company Name: World Business Lenders, LLC
Dates Employed: Jul 2015 – Mar 2018
Employment Duration: 2 yrs 9 mos
Location: Manhattan, NY ( 120 W 45th St )

CEO
Company Name: BridgeLight Funding, LLC
Dates Employed: Feb 2015 – Sep 2017
Employment Duration: 2 yrs 8 mos
Bridge Light Funding is a registered Georgia Company with over 25 years of experience in the financial industry. Not to mention everyone in our staff has always been passionate about helping businesses grow, creating workforce, and helping people in need within the Global market. We have a variety of financial skills, strategic partnerships and private opportunities to help so many Business owners, Merchants, Private Investors, or your average day to day employee to reach their pinnacle of success by working with our team.

Our focus is to assist large or small business owners to fulfill their financing needs (or) provide direct access to principals that can provide financial products (or) services. Bridge Light Funding has extensive relationships with Private Lenders, Hard Money Lenders, Hedge Funds, Private Equity Firms, and not to mention several Tier 1 registered Platforms for Global Investment Trading Programs (PPP)/Monetization.

Financial Consultant
Company Name: Simtec International, LLC
Dates Employed: Feb 2012 – Aug 2015
Employment Duration: 3 yrs 7 mos
Location: Georgia
Simtec International, LLC is a boutique structured Asset Management company based in Atlanta Georgia that represent a global footprint in the worldwide markets. The company specializes in leveraging and structuring fixed income, high yield bonds, hard assets, bankable notes, Private Placement Programs and commodities.

The company also has an extensive relationships with hard money lenders and private equity firms within the Global market to fund simplified transactions.

Sales Representative
Company Name: MDR, Inc
Dates Employed: Aug 2014 – Apr 2015
Employment Duration: 9 mos
Location: NY NY
• Service Manufacturers Products
• Service Retail Stores (Ex. Shop rite, Stop N Shop, Whole Foods etc.)
• Team leader of Northeast marketing division for new development Projects
• Set manufactures products to plan o grams
• Make sure all new and existing product's are registered into the store database
• Building displays

Loan Officer
Company Name: Vesta Home Loans Inc
Dates Employed: Jun 2008 – 2011
Employment Duration: 3 yrs
Location: Hollywood, Florida
* Analyze applicants'​ financial status, credit, and property evaluations to determine feasibility of granting loans.
* Meet with applicants to obtain information for loan application or just to make them comfort with the process and answer any questions about the process.
* Submit applications to credit analysts for verification and recommendation
* Work with clients to identify their financial goals and to find ways of reaching those goals by their first home or investment property.
* Obtain and compile copies of loan applicants' credit histories, corporate financial statements, and other financial information to work on pre approval from the underwriter.

Field Manager / Merchandiser
Company Name: Promarketing, Inc.
Dates Employed: Jan 2003 – 2007
Employment Duration: 4 yrs
Location: NJ
• Provide marketing strategies for Home Depot Flooring Department & top fortune companies
• Manage Six stores in the North Jersey for Regional Manufactures for Flooring products in Home Depot.
• Building Displays and setting Merchandise to plan o gram requirements for retail
• Training new entry level Associates on the product knowledge and Job duties

Branch Manager
Company Name: First Savings Bank / New York Community Bank
Dates Employed: May 1999 – 2003
Employment Duration: 4 yrs
Location: NJ
* Cash checks and disburse funds after verifying Legitimacy of accounts and identification.
* Enter customers'​ transactions into computers to record transactions and issue computer-generated receipts.
* Calculate daily transactions using computers and calculators or basic math skills
* Provide information to members of the bank with knowledge on benefits utilizing products such as ex. cashier checks, savings bonds, money marketing accounts and money orders
* Identify transaction errors when debits and credits do not balance.
* Count, verify, and post armored car deposits with Branch Manager on a daily basis

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#413475 by AlanJones Tue Jul 07, 2020 10:40 pm
New email address used by dumb scammer Shawn Delbridge - [email protected]

And a slight update to his career history on LinkedIn. No more Heaven's Way Investment Trust, now he works for

Chief Financial Officer
Company Name: HWIT Self-employed
Dates Employed: Nov 2017 – Present
Employment Duration: 2 yrs 9 mos
Location: Duluth, Georgia, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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