Check Scams, Debt Collection scams and other financial scams.
#413729 by Carlabanker Wed Jul 15, 2020 4:15 am
Scammer and time waster with a fanciful financial opportunity.

FINANCIAL INSTRUMENTS TO MONETIZAR MONETIZING FINANCIAL INSTRUMENTS. - FINANCIAL INSTRUMENTS TO MONETIZAR -

- BG - Bank Guarantee.
- SBLC - Stand-by Letter of Credit.
- Block background.
- MTN - Notes of average terms.
- Bank draft.
- Certificate of Deposit.
- Insurance bonds.
- Trade guarantees.
- Captivity.
- Government Guarantees.
- Sovereign Guarantees.


- MONETIZING FINANCIAL INSTRUMENTS -

1) - CIS / KYC (Customers - Corporation).
2) - Letter of Intent.
3) - Executive Project.
4) - Facial Value of the Financial Instrument.
5) - ISIN / CUSIP Financial Instrument.
6) - Copy Passport.

THE ABOVE DETAILED IS REQUESTED FOR THE STRICT DUI DILIGENCE WITH THE EUROCLEAR AND THE CIS, IN 24 HS THE DILIGENCE DIU IS MADE AND IN 48 HS WE OFFER PURCHASE OFFER.
WE PAY WITH US BANK ACCOUNT EE.UU (FLORIDA) OR EUROPE, WHAT WE SEE CONVENIENT TO MAKE THE TRANSACTION.

ALL FRAUDULENT DOCUMENTATION WILL BE NOTIFIED TO BANKING ENTITIES AND INTERNATIONAL POLICE ENTITIES.
Atte. Financial and Legal Department of Holding Acca Group.

HOLDING ACCA GROUP
Email info: [email protected]
Email bussines :
[email protected]
Email owner : [email protected]
Whasaap :+1(585) 326 4996

Advertisement

#418208 by Esther_Rdg Mon Oct 05, 2020 4:52 pm
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Hiding or hiding in a fake profile is easy to defame a company. What you have pasted is a piece of our website because our offers are encrypted and all our operations are closed. Good imagination when adding an account in Florida, when we operate in New York you have hidden yourself in a profile to defame me ... if you think that this will not go to justice, and that even if you are hidden they will not locate you. if to defame with papers ... not with lies and hidden
#418219 by AlanJones Mon Oct 05, 2020 9:34 pm
Hello dumb scammer Esther Rodriguez. Its interesting that you claim to operate from New York, yet the IP address you signed up from was in Spain. Also, your fake Facebook profile clearly claims to be located in Florida.

Then there is your fake domain holdingaccagroup.com, which was registered only a year ago again by someone claiming to be in Spain. And while we are discussing you domain, you don't actually currently have a website, it is just a fresh Wordpress install with no content. Why would you totally remove your website?

The email address used by the dumb scammer to sign up here was [email protected].This email address can be found listed on this forum 5 years ago by someone claiming to be John Koffi Mensah from Togo and running a gold scam - viewtopic.php?f=9&t=109521, as well as on other anti-scam sites at around the same time, claiming to be Esther Rodríguez Barreales Consultora in Spain.

I think that based on the above, everyone can see without doubt that you are nothing more than a useless scammer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#418221 by Terminator5 Tue Oct 06, 2020 2:01 am
Ya it looks like they have a Fakebook page also . And we got a phone number :oh-joy:

https://www.facebook.com/Holdingacc/


HOLDING ACCA GROUP - Home

HOLDING ACCA GROUP
Financial Service

Like

WhatsApp


1,191 people like this

WhatsApp


HomePostsVideosPhotosAboutCommunityServicesGroups
About

Suggest Edits

Miami Beach, FL
Get Directions

http://www.holdingaccagroup.com/

Typically replies within a few hours
Send Message

(585) 326-4996

+1 585-326-4996

Financial Service
See All


Page Transparency
Facebook is showing information to help you better understand the purpose of a Page. See actions taken by the people who manage and post content.

Page created - December 20, 2018

Page manager location: Spain
See All

Create your own Page
Create Page
Videos
[email protected]
about 10 months ago · 13 views
NEW YEAR 2020
about 9 months ago · 146 views
See All

Photos by HOLDING ACCA GROUP

Offline/online Manual POS KEY
MT103 Cash Transfer
Mt103/202/flashing available balance
Sblc/bg : Lease , Sell and Monetize Without Upfront
Industrial Company

Daniel 8 :25
#422350 by AlanJones Tue Feb 02, 2021 1:47 pm
From: HOLDING ACCA GROUP .ESTHER - [email protected]
Subject: 01-13-2021 - SUBJECT: FINANCIAL SERVICE
Tel. No.: +15853264996

Date: 01-13-2021

SUBJECT: FINANCIAL SERVICE

The one who subscribes to this email, Mrs. Esther Rodriguez, Financial Business Executive of the HOLDING ACCA GROUP corporation, with the firm purpose of reaching an understanding and doing business with you prosperous and long-lasting for both companies.

Seriousness, honesty, transparency are the hallmarks of the business group, where the essential principles of business are respected in all the work we do.
We work different lines, in the financial sector, investments, commodities, infrastructures, purchase, and sale.

We inform you that our company HOLDING ACCA GROUP is in a position to carry out financial and banking transactions such as:

SENDER SWIFT MT 104 / MT 104 GPI

LEASING AND SELL SBLC, LC, AND BG

SERVICE PAYMASTER

MONETIZATION, PPP, TRADER
BANK DRAFT / SBLC / LC / BG
IBOE / MTN AND LTN VIA SWIFT MT 760
BLOCKED FUNDS
SKR (ART, GOLD, COOPER)

WE MANAGE THE UPLOADING OF DOCUMENTS TO EUROCLEAR AND SKR.

WE MANAGE THE OPENING OF OF SHORES ACCOUNTS IN DIFFERENT COUNTRIES, WITH THEIR CORRESPONDING COMPANY.

WE MANAGE THE AMORTIZATION OF CAPITAL IN DIFFERENT COUNTRIES STARTING FROM 500,000 USD OR EUR.

RECEIVER: CASHIER CHECKS, WIRE TRANSFER, and a long list of operations of this financial nature.

We study each operation with the SENDER in an individual way, adapting the procedures to all sides.

HOLDING ACCA GROUP is one with a long and lasting business history, which has in its ranks a conglomerate of 63 companies, where financial operations are one of the company's strengths with a presence in 40 financial institutions.

Staying waiting for your response, and looking to create a business synergy between companies.

Kind regards
- HOLDING ACCA GROUP -
- HOLDING ACCA GROUP -

Mrs Esther Rodríguez
Ceo / Financial Business Executive
Lawyer and Economic

Contact:
Phone: +1(585)326-4996
Email Owner: [email protected]
Email Bussines: [email protected]
Email Info: [email protected]
website: www.holdingaccagroup.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 3 guests