Check Scams, Debt Collection scams and other financial scams.
#418523 by Carlabanker Mon Oct 12, 2020 8:34 am
Scammer and time waster with a fanciful financial opportunity.
SPOT TRADE & 10 MONTH TRADE TO FOLLOW

Simple Spot Trade over a 3 week period will return. 5 times the entry a mo unt - minimum, 10M USD)/EUR
Your choice to stop there or continue for the next 10 months trade.
NO your funds do not leave your account and, remain uncter the complete control of yourself & your Bank Officer.
There is no formal blocking, no swift messaging and, or course, no upfront tees or charges - whatsoever!
We can 10 Million
start with 10M or higher amounts before, the NEW Regulations arrive for 2021. New is not the time for the detay.
Open dialogue with us or one of our agents te learn what you need know and how to apply

Write to:

[email protected]

NB: Your bank will need to be a top 100 global and capable et sending a Tear Sheet (TS) signed by 2 Bank Officers; for you to add to a Client Information Sheet (CIS).

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#420617 by Carlabanker Fri Nov 27, 2020 8:52 am
His new scam:

Spot / Bullet Trade
THIS IS A 'REPEATER TRADE' 10 X MONTHLY MULTIPLIER X 12 MONTHS
A TEAR SHEET Program /entry from USD 10M / max 99M
Exceptional option for medium companies to increase their capital stock
by a factor of 10 with returns issued monthly
This is a J.V Trade and with zero risk to capital which remains in clients own
account under their own banks full control. You will need to complete a
special CIS along with standard support documents.
No Advance Fees / No Swift Messages / No Blocking
All Applicants must hold their funds in Top 50 Global Banks.
Local branches in Africa, China, India & Russia excluded.
Full details issued to Applicants able to confirm their financial status and ready to proceed subject to terms.
E-MAIL: [email protected]

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