Check Scams, Debt Collection scams and other financial scams.
#406067 by Carlabanker Sun Mar 08, 2020 1:58 pm
Scammer and time waster with a fanciful financial opportunity.

PPs for investors, updated and improved by historic profits.
In PPs profits are never guaranteed.
Tear Sheet programs, funds do not move.
There is a program fitting every investor.
Ex.
400 K EUR SMALL CAP INVESTMENT CPA
TEAR SHEET 5 M plus BULLET plus LONG TERM
10 M ADMIN HOLD BULLET .......................
Big Caps.
Info only at [email protected]
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#434421 by Carlabanker Wed Jun 08, 2022 11:28 am
His new scam!

NEW TRADES PP

1/ BULLET 5M $€
Client Asset on TOP 25 World Bank in Europe, USA or Singapore
5M USD/EUR minimum bullet program is a 10-day x 3 times
Funds do not move from Investor’s account. Client will submit Swift MT799 message every Friday. Funds remain in client account.

2/ GENEVA Trade Cash (have been running for 13 years)
100 M USD - max. 5B USD
Only top USA and European Bank/s, HSBC HK, Singapore Banks, some Banks within UAE
Returns (historical, subject to offer after positive due diligence, then contractually guaranteed)

3/ MICRO PROGRAM SINGAPORE. Licensed Singaporean Trade.
Client must move funds and receives a BG covering.
$500k or more return = 30% per month.

And others.
For info, please only at [email protected]
#435797 by Carlabanker Sun Aug 21, 2022 11:36 am
His new scam:

BULLET PP BIG CAP

*DBS Singapore BULLET/40 WEEK From 100 M
* Major Banks in US, Canada, Europe and, Singapore
* Funds never leave your bank account Bank Account is pinged
* KYC (Must use traders formats KYC, BCL and RWA)
* Historic returns 150% net per day for 5 days followed by 40-week program that historically pays 75% NET to the client.
**BULLET 800 % 30 DAYS. 800 %. From 50 M Funds do not move.
Earnings;: After the client’s participation amount is leveraged, the indicated historical net return to the client will be as follows high yield trade:
Expected LTV: approximately 80%- 30-day bullet trade paying 800%
Following long term program with expected returns 100% of LTV x W x 40 W.
Only MT799 or MT760 is required

Contact only [email protected] , please no other way for moving forth.

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