Check Scams, Debt Collection scams and other financial scams.
#414582 by Carlabanker Thu Jul 30, 2020 5:18 am
Scammer and time waster with a fanciful financial opportunity.

TEARSHEET TRADE PROGRAM

THE FUNDS WILL NEVER BE ENCUMBERED OR USED AS COLLATERAL, NO SWIFT, NO BLOCK.

SUMMARY:

Description: Multi-Step program with evidence of funds via Bank to Bank communication, no swift, no block.

Asset type: CASH ONLY, Top banks within the USA, Canada, Europe, Hong Kong and Singapore.

Twelve (12) Month Trade Duration: evidence of funds via Bank to Bank communication initially and weekly thereafter.

Returns: Historical around 100% monthly with Bullets to be determined according to availability.

Trade amount: +10M $ USD, € Euro and £ Pound Sterling.

Smaller amounts ($1M - $9M) The platform assist the client to open an account in Trading Top bank in his name to proceed. In this case historical returns will be between 50 to 80% monthly.

If you are interested send me your email for me to send you details.

Have a very good day!!
Contact me in personal message for more details .
Thank you.
Regards,
Debayann Bhattacharyay
[email protected]
debayann (Skype)
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