Check Scams, Debt Collection scams and other financial scams.
#418384 by Carlabanker Thu Oct 08, 2020 12:03 pm
Scammer and time waster with a fanciful financial opportunity.

Small Cap Trade Program -1 year

Zero-Risk Guaranteed Profit
NO Upfront Payment
Bank.to.Bank Transaction
Admin Hold, No SWIFT
Direct contract with Trader
Money stay in your bank account

Amount:
Min: 500 Thousand
Max: 50 Million
USD - EURO - GBP - CHF

PROFITS
Investor:
40% Monthly

Trade Group:
60% Monthly

BANKS
- Top 50 world banks
- Reputable local banks

Required Documents.
KYC with current date.
(Signed by hand in wet blue ink - copy/paste rejected)
TEAR SHEET with current date-same date of the KYC (Signed by 2 authorized bank officers with their PIN)
PASSPORT with valid date.
BUSINESS CARDS of the bank officers.
TEAR SHEET will be updated weekly throughout the program duration.
INVESTOR is subject to a strict and comprehensive Due Diligence (DD) process through a top-level international compliance and security bodies.
FOR FURTHER INFORMATION CONTACT :
WALEED FARAG
E-MAIL : [email protected]
MOBILE: +201121150223
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