Check Scams, Debt Collection scams and other financial scams.
#408192 by Carlabanker Sat Apr 11, 2020 1:17 pm
Scammer and time waster with a fanciful financial opportunity.

Prefer Top Banks as listed HERE, others case by case... Banks located in Indonesia, Malaysia, Cambodia, Laos, Vietnam, South Korea, Japan, Africa South and Central America NOT accepted.... Applicants must own or have full control of the bank accounts, all others not accepted... programs fill and close anytime without advance notice...
200K Mini Buy-Sell 250% 6 Months Toronto Dominion Bank

TTM Toronto Optional..

Minimum 200K... Max 1M USD-EUR... Client's funds never used... Client's funds held in sub-account in Client's name... Clients can re-enter 2 times and compound returns... Clients get minimum of 150% NET of their capital... Program is based on strong and large exit institutional contracts in place... This program is available at a slightly higher ROI as they have more exits and have gotten larger spreads on the larger size transaction and they dont need to ramp up the capital as much... Client can re-enter 2x more and compound their profits and then, after sometime, can get into a long term monthly program from 3 to 5 years...

For DD Approval--

(Client Info Sheet) NO KYC !

Participation (Confirmation Letter)

Internet Screenshot of bank account no more than 3 days

500K Mini Buy-Sell 500% 14-24 Months...

Bank of Nova Scotia & Bank of Montreal...

TTM Toronto Optional..

Minimum 500K USD-EUR... 14-Month Contract, 3X to 5X gross after 14 months,1st payout 100 bank days, can take money out month 6-14...may compound and/or rollover profits... At the 1M+ level, 24-Month Contract, ROI up to 50X leverage via a Cash Credit facility (UAE based) bank...

Client's funds never used... Client's funds held in sub-account in Client's name at BMO or BNS... Client may take money out monthly or quarterly after 5 months... Client may compound returns month 6 to 24 or take payout on monthly or quarterly basis... Initial Principal returned to Client at End of Term... Client also get shares in public entity as collateral, more details after DD approval...

For DD Approval--

(Client Info Sheet) NO KYC !

Participation (Confirmation Letter)

Internet Screenshot of bank account no more than 3 days

1M-99M Credit Suisse Zurich

12.5% Compounded Weekly, 40-50 weeks

Minimum 1M Maximum 99M Cash USD EURO GBP... 12.5% Weekly Compounded, 40-50 Weeks...Pays 50% Gross Monthly, 30% Client, 20% Fees paid by Platform... Platform Credit Suisse Zurich... TTM Zurich to setup bank account and sign Contract... Clients responsible for travel expenses... Client's FREE BANK ACCOUNT, as Sole Signatory, Internal block of funds at Credit Suisse... Clients will receive procedure from Platform on how to open their OWN CREDIT SUISSE Bank Account, whereby they are the only SOLE SIGNATORY !

For DD Approval--

Applicant KYC (Individual) (Corporate) (Guidelines) with Notary required...

**Applicant INITIAL SIGN Each Page KYC in Wet Blue Ink... No electronic or digital signatures...

(Official Bank Statement) no more than 3 days

**POF must be signed by 2 bank officers

Business Cards of the 2 bank officers still work at the bank

Participation (Confirmation Letter)

Applicant PROOF OF LIFE (read below...)

PROOF OF LIFE (POL): Proof of Life must be a head and shoulders color photo of the client holding their Passport open at the photo page and holding a currently dated newspaper...

The Date on Newspaper must be Clear and Legible... iPHONE photo is of perfect resolution for this... Photo must be in *.JPEG or *.PNG format as well as inserted as a picture in the KYC which when signed and certified by a solicitor is saved as an Adobe PDF file and emailed

NEW! 5M-50M No Swift No Admin Hold... Top Prime World Banks in Western Europe, USA, Canada and Singapore Only...

Minimum 5M Max 50M USD-EUR...

Funds Stay in Client's bank account.... Client's Funds never at risk...

Week 1 historic returns are Gross 50% , NET 25% to Client Weekly

Week 2-39 historic returns are Gross 100%, NET 50% to Client Weekly

For DD Approval--

Applicant KYC (Individual) (Corporate) (Guidelines)

**Applicant INITIAL SIGN Each Page KYC in Wet Blue Ink... No electronic or digital signatures...

(Official Bank Statement) no more than 3 days

**POF must be signed by 2 bank officers

Business Cards of the 2 bank officers still work at the bank

General Transaction Procedure:

-Applicant submits KYC-BCL-PPA package, and DD Compliance takes about 1 Week

-Platform issues Contract without signature (time depends on number of applications)

-Client signs and returns Contract within 3 bank days

-Platform Counter-Sign, returns to Client, Platform advises Trade Start Date (TSD)

-1st Pay in 2 weeks after TSD, then Every Week thereafter for the Term of the Contract

-Client program proceeds wired to designated Paymaster Account as listed on ContractNEW! 25M+ BULLET 2X-5X No Swift... 200% Compounded Monthly... Prefer Toronto Dominion Bank, Bank of Montreal or Bank of Nova Scotia... Other Top 50 Banks Case by Case...Platform in Canada...

Example:

Start with 50M, Top 50 Bank, can get Clients up to 1B (20X) within 10 Months

Funds remain in Client's bank account... No Swift needed.

Payout Monthly or Quarterly basis...

For DD Approval--

Applicant KYC (Individual) (Corporate) (Guidelines)

**Applicant INITIAL SIGN Each Page KYC in Wet Blue Ink... No electronic or digital signatures...

(Official Bank Statement) no more than 3 days

**POF must be signed by 2 bank officers

Business Cards of the 2 bank officers still work at the bank

100M BULLET 300% 5 Days followed by "EVERGREEN" 10 Months Up to 3-5 Years... BCL signed by 2 bank officers... NO Swift NO Block... Funds remain in client’s account... Platform in London and Singapore...

Minimum 100M Maximum 5B USD-EUR... Top 100 World Banks in Europe North America Australia and Singapore... Bullet Pays 300% after 5 days then 100% gross per month for 10 months... can be extended up to 3-5 years... Fee Agreement 20% paid by platform... Client must authorize (sign) fee agreement... A BCL is sent via Email between the account holder’s banker and Trader’s transaction account banker... Funds must be located in Top 100 World Banks in Europe, North America Australia and Singapore. Others considered case by case.

For DD Approval--

Applicant KYC (Individual) (Corporate) (Guidelines)

**Applicant INITIAL SIGN Each Page KYC in Wet Blue Ink... No electronic or digital signatures...

Latest Bank Account Statement

(Official Bank Statement) no more than 3 days

**POF must be signed by 2 bank officers

Business Cards of the 2 bank officers still work at the bank

100M BULLET 3X 5 Days BULLET 8X 5 Days w/MT799 POF.... Followed by entry into "EVERGREEN" for up to 5 Years... NO Block... Funds remain in account holder bank account.... Top World Banks in Europe, North America Australia and Singapore... Others banks considered case by case...Platform in Switzerland...

Minimum 100M Max 5B USD EUR...

One 5 Day Bullet x 3 of gross + One 5 Day Bullet x 8 of gross + based on historical returns 50% Per Week. Compounding and reinvestment from BULLET on case by case basis. 40 Week initial Contract rollover into "Evergreen" up to 5 Years. The 20% Fee Agreement includes lawyers, bankers, facilitators paid by Platform

This program requires SWIFT MT 799 for Confirmation of Proof of Funds and similar to a "Tearsheet" style program as it utilizes the bank account statement and a bank comfort letter (BCL) with confirmation. The BCL is sent via Email between the Account Holder’s banker and the Platform’s transaction account banker. Program is conducted in Switzerland. Funds must be located in Top 100 World Banks in Europe, North America Australia and Singapore. Others considered case by case.

SWIFT MT 799 required for Proof of Funds. Funds remain in client’s account. Funds are NOT blocked.

General Transaction Procedure:

Account holder submits required documents for DD

Account holder authorize (sign) the 20% fee agreement

Application is submitted to Platform

Platform conducts DD (3 to 5 days)

Upon acceptance and DD approval, Contract issued

Contract is reviewed and direct communication with Platform

Contract signed and returned

SWIFT MT 799 as POF – No Blocking of Funds Required

Emails exchanged between Account Holder’s banker and Platform’s Transaction Account Banker

For DD Approval--

Applicant KYC (Individual) (Corporate) (Guidelines)

**Applicant INITIAL SIGN Each Page KYC in Wet Blue Ink... No electronic or digital signatures...

Latest Bank Account Statement

(Official Bank Statement) no more than 3 days

**POF must be signed by 2 bank officers

Business Cards of the 2 bank officers still work at the bank

**Program start the following Monday after Contract signed

**Profit receiving accounts established as needed and agreed

HERITAGE FUNDS REDEMPTION (Monetize) @ 25%+5%

After Redemption, Short and Long Term PPP

Minimum 20B USD-EUR-RMB...Platform can redeem the Funds with 30% including commission...we will need authorization letter from "real" account holder. We also need History of Funds. The deal is closed Elders To Elders Ledger Account... After DD approval, platform prepares a Contract...

The Heritage Funds redemption is done Elder to Elder Ledger...25 +5 % redemption. Clients will authorize (sign) 5% fee agreement... transaction is done LEDGER TO LEDGER, ELDER TO ELDER CLOSING ... Program is done through VIP Account of the Asian Royal family Platform ...

Account Signatory must have very good relationship with Bankers have the Heritage Funds, and the ability to produce Bank Documents as required by Platform in timely manner...

For DD Approval--

**Account Signatory CIS/KYC (5-pages) and History of Funds (Download)

**INITIAL SIGN Each Page CIS/KYC in Wet Blue Ink... No electronic or digital signatures...

Master Account Signatory Authorization Letter

Bank Statements Documents - no more than 3 months

BCL signed by 2 bank officers (Download) - no more than 3 months

Business Cards of the 2 bank officers.

Translator CIS-Passport if needed (Download)Join Our Email List!

INFORMATION SUBJECT TO CHANGE WTHOUT ADVANCE NOTICE

This is NOT a PUBLIC "offering" of any sort...There is NO "Prospectus" "Charts" "Graphs" "Data" "Perf Summary" for review upfront...This is for "Individuals" "Companies" "Trusts" "Signatories" with 100% control of "Asset" and have submitted "KYC" documentation; have completed very strict Due Diligence process; and have been "invited" to participate in "private" placement program...Projects NOT required in most cases... Assets must be Cash-Backed, Free and Clear "spendable funds" and NO Restrictions...

FOR INDIVIDUAL OWNERS, COMPANY OR TRUST SIGNATORIES that have 100% control of CASH, BG, SBLC, MTN, CD, BANK DRAFT from Top 100 Banks...These are PRIVATE TRANSACTIONS - BY INVITATION ONLY - DD APPROVAL REQUIRED FIRST...

Top 25 Banks like CITIBANK, Barclays, Deutsche Bank, Wells Fargo, Santander, Standard Charter Bank, HSBC, ING, BNP PARIBAS, etc accepted ....

Top 100 Banks including USA, Canada, Europe, Hong Kong, Singapore, UAE (Dubai, Abu Dhabi), Saudi Arabia, Qatar (Doha), Indonesia (Mahkota, DBS, Bank Rakyat), Australia (Commonwealth), Luxembourg (Julius Baer Bank) accepted ...

Other Banks accepted:

HSBC VIETNAM - w/MT760 from HSBC Vietnam

MAHKOTA Bank Indonesia - w/MT760 Top Corresponding Bank

DBS Indonesia - w/MT760 Top Corresponding Bank

Royal Bank of Canada (QUEBEC) - w/MT799 Admin Hold from RBC QUEBEC

Private or Corporate Bank - w/MT760 Top Corresponding Bank, case by case

Funds Block Procedures... Banks that are NOT Swift capable will require MT799 Admin Hold or MT760 Block of the funds in Client's bank account for duration of program... "Tearsheet" "Ping" "No Block" type programs NOT possible using NON-Swift capable banks... (Admin Hold) (Swift MT760)

Banks in Central America, South America, Italy, Romania, Turkey, Russia, Iran, Syria, India, Africa, Yemen, North Korea, Burma, Philippines and Thailand are NOT accepted ...

IT TAKES MONEY TO MAKE MONEY... Any "Applicant" CANNOT or WILL NOT arrange and pay for their Bank or Admin Fees as needed is rejected...Platform will NOT risk their cash funds or "Credit line" sources for people cannot pay their own bank fees...Any "Applicant" claims "Ownership" or control of "Millions", "Billions", "Bank Instruments" is expected to arrange and pay their bank or admin fees as needed...Any Applicant or Client that dictates "Terms" "Procedures" "Timelines" upfront is rejected...Any Applicant or Client behaves "Arrogant" "Hard-Headed" "Unprofessional" manner is rejected...Any Applicant submits "KYC" then "disappears" "goes on travel" "unresponsive" is rejected Or may have Contract terminated...Any Applicant submits "Fake" "Fraudulent" documents is rejected And the "Individual" "Company" "Signatory" "Asset" "accounts" may be "Red Flagged" and referred to law enforcement "Yellow" "Blacklist"

IBOES, Historical Bonds, FAX, Heritage Funds, Loans, Lenders, Bank Instrument Leases-Providers-Sellers-Buyers, Chinese (RMB) or Indian Ruppees (INR) bank accounts NOT accepted...

Broker chains NOT accepted. We will need Full Name of the Broker received "KYC/CIS" package directly from Account Holder/Company/Trust Signatory. This Broker will serve as group leader for your side. Other brokers are "referrals", must group together and be paid by group leader. We do NOT accept Power of Attorneys, Bond Power or Mandates (papered), JV Partners, Personal Attorneys, Asset Managers or anyone that "pretends" to be Account Holder/Company/Trust Signatory.

Genealogy Form (Download)

We can structure a solution for almost every situation, as long as nothing is hidden and account or asset holder is "transparent" about everything - including any problems or issues in advance, so we can prepare for it. When they are not "transparent", then everything comes crashing down when we start official DD Compliance.

STRICTLY CONFIDENTIAL

Disclaimer Notice:

The information on this page is in no way relying upon or relating to the United States Securities Act of 1933, as amended or related regulations and does not involve the sale of securities. We are not acting in the capacity of a Securities & Exchange Commission broker/dealer or investment adviser. The information herein is not intended for the purpose of buying, selling, trading, recommending securities or offering counsel or advice with respect to any such activities. We hereby declare that we are not licensed brokers or government employees and that this information is of a private nature and is deemed exempt from the Securities Act it is not intended for the general public and all materials are for your “PRIVATE USE ONLY”. Consultants are NOT Advisers of any kind. We are Business Consultants providing business information to private individuals and private companies.

Please note that in providing project finance related services, we are not in any way acting as legal, tax and or other professional advisers, or giving legal, tax or other professional advice. We strongly recommend, that project finance applicants obtain independent legal or tax advice, as appropriate from a Certified Public Accountant (CPA), Chartered Accountant (CA), Attorney-at-Law, a Certified Financial Planner (CFP) or other licensed professional as regulated by your State or Country
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