Check Scams, Debt Collection scams and other financial scams.
#415793 by Carlabanker Thu Aug 20, 2020 12:54 pm
Scammer and time waster with a fanciful financial opportunity.

Indian Performance Bank Guarantees Available (PBG)

Procedure

1. Fill provided application form
2. Along with application send PBG format
3. Deposit 5% of the FV as FD in own account with PBG issuer bank. This FD will be unhold after PBG tenure completion
4. Make 12% DD of the FV on the name of issuer after receipt of SFMS ( Structured Financial Messaging System)
5. Min FV 5Cr
7. Release of PBG within 10days

Issuer banks Bank of Baroda, Allahabad Bank, UCO Bank

Our service charges 1% of FV

Contact

Sushil Chandra
[email protected]
Call/Wa +919025081035
Skype : sushilkchandra
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#418522 by Carlabanker Mon Oct 12, 2020 8:24 am
His new scam:

Followed by SWIFT MT 799 (Block/Reserve)

Offering Income Starting within 72hrs

DESCRIPTION: Program Multi-Step by (Block/Reserve), The operation make by Block/Reserve, with confirmation by Swift MT-799, the funds of the client remains in the account and are not moved at all
ASSET TYPE: Cash & SBLC
CURRENCY: USD , EURO , POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation by Swift MT-799
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the "principal" amount as well as the guarantee the extraordinary weekly "profits" for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement + Bank Letter
AMOUNT: Slooro USD Minimum
PROFIT OF THE PROGRAM:
1- Advance 3%, the face value received, paid in 72 Hours alter Swift receipt / verification
2- Bullet Trade Program for 10 Days, with the Profit 100 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 400 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 50 Perc (%) (Historical) Profit

FinTrade Solutions
Call/Wa : +919025081035
E-Mail : fintradde©gmail.com

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