Check Scams, Debt Collection scams and other financial scams.
#413566 by Carlabanker Fri Jul 10, 2020 6:10 am
Scammer and time waster with a fanciful financial opportunity.

Dhs 90 Million sender will do local trf .
1. Cash to be paid to sender ( 58.5 M + 9 M ) Dhs 67.5 M
2. Receiver 18 Million ( 20%)
3. To middle men 4.5 million

Dhs 200,000/- penalty to be kept by both party
Simple step.
1. Lock the penalty amount of AED 200 K in cash or MC( manger CHQ) from both side in hotel
2. Exchange KYC. Receiver have to verify from there side with there own sources.
3. Next day show liquid and Q and Q process.
4. Instant transfer.
5. Liquid will be moved only after RTGS is confirmed from receiver side.
6. If receiver can't able to transfer the liquid after seeing the cash, then only it will be considered as failure from sender side.
No place for time wasters or stupid quistions
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