Check Scams, Debt Collection scams and other financial scams.
#409228 by Carlabanker Sun Apr 26, 2020 12:44 pm
Scammer and time waster with a fanciful financial opportunity.

Alex Lam - [email protected]

Small Cap PPP (500K to 5M USD or EURO)

The detail is as follows :

- for the return and procedure is as follow. You can enjoy 10 days bullet and stop. If you like, you can continue 40 weeks program.
- for each return, 85% goes to fund owner. 10% to platform and its people, and 5% is for fund owner’s mandate and people

NEW Tear Sheet PROGRAM ( 03/30/2020 ):
Basic capital between 500,000 and 5,000,000 € OR USD
Program compricing two «ope, •
1 -BULLET OF 10 DAYS: either for 5,000,000 € X 15 = 75,000,000 € NET Client
2 - At the end of the 10 Banking days the program (claves over 10 months or 40 weeks
With a base capital of 5,000,000 the monthly profitability Is 50,000,000 C, payable monthly
There is no block fund, there will just be a periodic consultation by bank officer
The customer must provide a complete KYC with Color Passport as well as the business cards of the two Banking officers with their Pin code and a TEAR SHEET of less than 3 Days.

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