Check Scams, Debt Collection scams and other financial scams.
#419334 by Carlabanker Sun Nov 01, 2020 2:28 pm
Scammer and time waster with a fanciful financial opportunity.

10m 30 day program via major UK bank. Funds need to be moved in to non depletion account in clients name. 2-3x return on principal, gross.
Also trade opportunity for high value gemstones-will need to be in London, Dubai or Geneva OR be moved there in to bonded warehouse. Full appraisal, appraisal certificate number and GIA will be required. Stones value will need to be over £100m.
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