Check Scams, Debt Collection scams and other financial scams.
#412068 by Carlabanker Sat Jun 13, 2020 3:11 am
Scammer and time waster with a fanciful financial opportunity.

Small Cap Trade Program - year
Zero-Risk Guaranteed Profit
No Upfornt Payment
Bank-to-Bank Transaction
Admin Hold, No SWIFT
Direct contract with Trader
Money stay in your bank account

Required Documents:
- KYC with current date. (Signed by hand in wet blue ink-copy/paste rejected)
- TEAR SHEET with current date-same date of the KYC (Signed by 2 authorized bank officers with their PIN)
- PASSPORT with valid date.
- BUSINESS CARDS of the bank officers.

Note:
TEAR SHEET will be updated weekly throughout the program duration.
INVESTOR is subject to a strict
Land comprehensive Due Diligence D) process through a top-level ternational compliance and security bodies.

Amount:
Min: 500 Thousand
Max: 50 Million
USD - EURO - GBP - CHF

Profits
Investor: 30% Monthly
Trade Groupe: 60% Monthly
Intermediators: 10% Monthly

BANKS.
- Top 50 world banks
- Reputable local banks
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