Check Scams, Debt Collection scams and other financial scams.
#413002 by Carlabanker Mon Jun 29, 2020 8:19 am
Scammer and time waster with a fanciful financial opportunity.

Private White Collar Services

Alternative investments
Wealth management
Multiple family office
Placement agent service & fundraising
Financial instruments (BG, MTN, etc.)
Private placement programs (PPP)
Hard assets programs (HAP)
Project financing solutions
Financial engineering solutions
Venture capital & private Equity
Offshore banking
Trust accounts & fiduciary services
Luxury real estate
Luxury goods (artwork, diamonds, etc.)
International tax planning
Planning for foreign residences/second citizenships
Special services for HNW & UHNW clients

#1. If you have 100M there are choices of options whereas (based upon the invitation being extended) we can do what you want: Spot programs 8x in a few days, or 40 weeks at 100% net per week.
Important is the CIS, Passport, and fresh POF (real proof of funds not an online printout)
**We do not move funds
**No swift

#2. We can also manage small amounts like 15.000 USD, 20.000 USD, etc until 100,000 USD is reached; then the client signs the management agreement with our firm with capital protection and profits guaranteed. Then funds are moved in our trading account. 48 months of contracts,
40% net to clients yearly.

Leased instruments are available.

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