Check Scams, Debt Collection scams and other financial scams.
#407713 by Carlabanker Sat Apr 04, 2020 11:25 am
Scammer and time waster with a fanciful financial opportunity.

#PPP BULLET 1000% 40WEEK 100%
We provide the highest quality of structured asset funding of Private Programs. We can perform Private Programs with: Cash, CD’s, SBLC’s, BG’s and MTN’s. And We can Monetize or lend on just about any bank instrument to be used for project funding for our clients, We can Monetize with: CD’s, SBLC’s, BG’s and MTN’s.

Bullet program 1week x 200% + 4week x 800%
40weeks x 100%
5% After confirmation in 72hour

Program 40 Weeks through Adm Hold -:$1B To $5B

Multi Step Program through Swift Mt-799 by Block/Reserve -:$100M To $5B

Multi Step Program through Swift Mt-760 -:$50M To $99M

Multi Step Program through Swift Mt-760 -:$100M To $5B

Multi Step Program through Swift Mt-542 -:$100M To $5B

Multi Step Program through Euroclear Free Delivery -:$100M To $5B

Monetization Non-Recourse Loan Finance -:$100M To $5B

We work with: Cash, CD’s, SBLC’s, BG’s, and MTN’s from top banks in USA, Canada, Europe, Hong Kong, Singapore. Also, We can work with banks from United Arab Emirates, These are the list of the banks that We can work in United Arab Emirates:

Abu Dhabi National Bank (Dubai)
Abu Dhabi Commercial Bank(Dubai)
HSBC (Dubai)
Lloyds TSB Bank (Dubai)
Barclays (Dubai)
National Bank of Abu Dhabi (NBAD)
Emirates NBD (Dubai)

Email to
[email protected]

#421103 by Carlabanker Tue Dec 08, 2020 6:16 am
His new scam:


This is the last program trader will offer before they close for this year and is on a first come first serve basis.

This Program offers those with 100m+ in A, AA AAA rated banks (including Eastern Europe, India, China and Russia) with options to enter the program. ~CD,SBLC BG

There is *NO SWIFT or ADMIN HOLD* required for this program.

Current Bullet Trade:
Minimum 100 million $/€/£, paying 400% in 10 banking days after which it can be rolled over into a second bullet trade of 10 banking days, paying a further 400%, that can likewise be rolled over into a 40-week trade paying 200% + a Month.

At any point, the investor can stop the trade and take all or some of the profits generated.

*Documents required:*
1. Copy of attached CIS
2. Bank account statement, current, dated
3. Copy of an email from the bank Account Manager / Relationship Manager (RM) addressed to, and received directly by, the client, confirming current account balance. Said email must be forwarded by the client to us for DD and compliance.
4. Client’s ID, business card, etc.



We have our own trade desks at HSBC, ICBC & UBS

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