Check Scams, Debt Collection scams and other financial scams.
#414583 by Carlabanker Thu Jul 30, 2020 5:25 am
Scammer and time waster with a fanciful financial opportunity.

Private placement program

Only cash fund

CASH FUNDS PROGRAM FOR MAHKOTA BANK (Indonesia)

Min Face value : 100 M to 50 B

This offer for MAHKOTA Bank (Indonesia)

Offer 50% to 100% weekly ( 1 Year holding ,40 weeks program)

DOCUMENTS REQUIRED:
- Current date Kyc and pof
- Updated Bank statement (Not More Then 2 Days)
- Tear sheet
- RWA
- BCL
- Two Bank officer business card
- Client contact details

Note: Must want BCL from corresponding bank (Top Prime bank )

If you have a genuine client then ping me +91 9080201356.
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