Check Scams, Debt Collection scams and other financial scams.
#410170 by Carlabanker Tue May 12, 2020 8:14 am
Scammer and time waster with a fanciful financial opportunity.

+5M TEAR SHEET BULLET AND 40 WEEKS TRADE
CURRENT “BULLET” AND TRADE PROGRAM (PPP) AVAILABLE
Minimum Entry is: $5 Million USD or Euro Equivalent
Maximum Entry with Bullet Trade is: $58 Million or Euro Equivalent
Maximum Entry with Monthly Trade is $250M or Euro equivalent
Funds need to be in a top bank (intermediary banks are acceptable) If not, we
can look at alternatives. (Case by case basis) (SBLC's can also be monetized.)
https://lnkd.in/f-vCjty
This is a TEAR SHEET program. Your money stays in your own account,
under your control. Once a week, you show a tear sheet (a statement of
your account) to the bank.
Bullet trade for 10 Days with historically 300% Net returns for the client.
Then, 40-week program. After the 10 days, 50% or more of the profits are
then rolled into a 40-week trading program where the returns will be about
60% monthly Net for the client. (For $100M & up, the client Nets 70%
Monthly)
profits after the first 10 days, should you wish. This amount is $1.5M, per
million, that the client invested. So, the investor has received more than double
their money in 10 days, plus the original amount remains in the client’s own
account.
contact: [email protected]
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#415246 by Carlabanker Mon Aug 10, 2020 8:16 am
His new scam:

THIS OFFER RECEIVED BY VERY RELIABLE USA PLATFORM:

TEAR SHEET trade for a Mid Cap or Large Cap funds! The client can start with as little as $10M currently and have a Bullet trade at 10 X.

Please notice that the trade group is now paying 100% in 5 days for entries at or above $100M.

This group will also work with India, Italy, Indonesia (yes even Makota Bank), Taiwan, and Malaysia (without adding a Nominee Signatory). FOR THESE COUNTRIES THE CLIENT MUST HAVE A MINIMUM OF $100M

You will have a sub-agreement once the trade contract is signed and a Pay Order Directive will be provided to the Paymaster.

By the way, the client only shows the tearsheet one time before trade, not thereafter.

Additional Programs, please ask for details.

Brazilian LTN Program- client provide an RWA for issuing an MT760. Trade can provide an investor to cover the cost of the MT760 if needed. Owner keeps the LTN we get a line of credit based on the MT760.

Hard Asset Program- diamonds, gold and gem stones. Client must have an SKR with the value of the asset in the SKR. Asset is not moved.

SBLCs, BGs, MTNs- minimum of 150m. Higher returns if with major top 100 banks.

CONTACT : [email protected]

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