Check Scams, Debt Collection scams and other financial scams.
#408968 by Carlabanker Wed Apr 22, 2020 4:54 am
Scammer and time waster with a fanciful financial opportunity.

SMALL CAP PROGRAMS AVAIL
500K MINIMUM

CASH DEPOSITS ONLY!
500K MINIMUM THE PAYOUTS ARE OUTSTANDING WITH A 10 DAY BULLET PAYING 2X'S AND A 30 DAY PROGRAM PAYING 23X'S

INSTRUMENTS HAVE TO COME FROM TOP WORLD BANKS OR HONG KONG
MINIMUM: 200 MILLION USD

MAXIMUM: NO LIMIT
TRADE TIME LINE:
DAY ONE. 400% net returned to client
DAY TWO 800% net returned

BLocking can be place using
DTC, EUROCLEAR OR MT BRUSSELS SWIFT
STEPS ONE : Client subrnits a basic CIS/ PP/ Copy of the Asset
STEP TWO : A Contract for Trade will be issued within 48 houe
STEP THREE: Once contract is agreed and signed the trade will begin immediately.
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