Check Scams, Debt Collection scams and other financial scams.
#417268 by Carlabanker Tue Sep 15, 2020 3:24 am
Scammer and time waster with a fanciful financial opportunity.

NEXUS CAPITAL INVESTMENTS.

ABOUT US
We are a team of financial experts specialized in the worlds financial sector.Over Ten years of experience back us when it comes to working in a diligent,well organized way and above all when it comes to providing the client with transparency and efficiency.

WHO WE WORK WITH

We are in direct contact with TRADER GROUPS, PROVIDERS & RECEIVERS who in turn are working with TOP BANKS.We also have direct contacts with PRESTIGIOUS CUTTING HOUSES to trade / obtain BANK INSTRUMENTS

*TRADING PLATFORMS *

1.PRIVATE PLACEMENT PROGRAMS (PPP)
2.IPIP/IPID/DTC S2S TRANSFERS
3.MT103 DIRECT CASH TRANSFERS/KTT
4.MT103/202 KYC/NON KYC TRANSFERS
5.ONLINE & OFFLINE POS PAYMENTS
6.BANK INSTRUMENT TRADING
7.BG,SBLC,MTN PROVIDERS



CONTACT DETAILS
Name : JORSEY CHANDA
Email : [email protected]
mobile/whatsapp : +260972208045
Skype ID : jose.chanda2

ADDRESS
THE PIVOT BLOCK E,FIRST FLOOR
MONTE CASINO BOULEVARD
FOURWAYS,
JOHANNESBURG-RSA
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