Check Scams, Debt Collection scams and other financial scams.
#418521 by Carlabanker Mon Oct 12, 2020 8:19 am
Scammer and time waster with a fanciful financial opportunity.

TEAR SHEET PROGRAM (No swift ,No admin hold ,No block )

Only for Top 25 bank and Top countries only

for further discussion whatsapp me +919080201356

[email protected]

Minimum: 10M TO 5B

(5 X 1st month + 40 WEEKS)

Tear sheet trade program available starting at 10 million USD and up.

Funds stay in the client's account with no block, Admin hold or SWIFT.

Program Overview:

5 x in 1month + 40 Week Trade with 50% per week

Minimum: 10M USD or equivalent

Max: 5B USD or equivalent

Required document:

Current dated Tear sheet within 48 hours of KYC and submission

Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC

Two banker’s business cards

KYC signed in wet blue ink

If you have a genuine client then ping me whatsapp +919080201356. limited time offer .
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