Check Scams, Debt Collection scams and other financial scams.
#416193 by Carlabanker Sat Aug 29, 2020 10:37 am
Scammer and time waster with a fanciful financial opportunity.

We are direct with a platform availing private placement opportunities for cash backed assets (BG, SBLC or Blocked Funds) sent via SWIFT MT799 followed by MT760.

Returns ARE NOT on a "best efforts basis", but THE TRUST CONTRACTUALLY GUARANTEES THE ACTUAL PAYMENT of profits, (and commission to intermediaries) with a first payment starting after 31 days, paid out monthly, in six equal monthly instalments. The instrument is guaranteed to be returned unencumbered.

If you can access, or can arrange to send any valid cash backed financial instrument via SWIFT MT799 & 760 (this is essential), then we should talk. Please contact me and schedule a call at [email protected]

Brokers are protected and a commission is secured and paid directly by the Trust
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