Check Scams, Debt Collection scams and other financial scams.
#419829 by Carlabanker Thu Nov 12, 2020 4:42 am
Scammer and time waster with a fanciful financial opportunity.

TRADE FAMILY OFFICE - Luxembourg Please note that we are facilitators in direct contact with the reception manager of the commercial platform. Note that we can offer a PPP for: - CASH, the funds do not move = minimum 5M (5,000,000) in Euros, USD, £ Pound STERLING. - CASH, Movement of funds = From € 1 million to € 4.9 million (€ 4,900,000), Note, conditions and commissions which will be different. - FINANCIAL TOOLS = SBLC, BG, MTN, LC. - AU, STONES = AU with SKR Banking, Precious Stones with SKR Banking + Insurance. Apart from the CASH treated at 100%, there is an LTV which is provided for in the PPP proposal, depending on the designation, the country, the size, the Bank, the origin .... On the amount processed, the conditions are currently the following: - PPP Small Cap type program. - Investment currency To be agreed, EUROS, US $, £ Pound STERLING. - Bank Trade Prime BANK in UK, SWITZERLAND and USA. - Duration of the placement 12 months - Gross monthly profits 100% - Profit participation 65% of Net Investor per month = 780% / Year. - Platform commissions 25%, per month - Commissions per PSA 10%, per month, distributed: 5% Facilitators (Our Group) 5% on the investor side. - Weekly to monthly payment benefits - Weekly to monthly commission payment
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#419830 by Carlabanker Thu Nov 12, 2020 4:44 am
His other scam:

BULLET TRADE AND 40 WEEKS TRADE PROGRAM WITH MT799 BLOCKED FUNDS

I hope all is well with you. All is well here offering great business opportunities.

SECURE BANK BULLET TRADE AND 40 WEEKS TRADE PROGRAM
FOR CASH FUNDS DEPOSIT MINIMUM 100M MAXIMUM 5B
SWIFT 799 BLOCKED FUNDS

This is an excellent opportunity for investors looking for a profitable Secure Bank Trade Program for Cash Funds deposit in amounts of minimum 100M and maximum 5 Billion with 4 weeks bullet trade followed by 40-week trade program with Swift 799 blocked funds.

SECURE BANK TRADE PROGRAM

Investment: Cash deposit minimum 100M and maximum 5B EURO

Currencies: EURO and US Dollar.

Return: 4 weeks Bullet trade 200% per week less 10% fee.
40-weeks trade program 25% per week less 10% fee.

Duration: 1 year.

ANY TOP BANK IN CHINA, SINGAPORE, EUROPE AND USA ACCEPTABLE HONG KONG BANKS ALSO IF BANKS COOPERATE.
If you or your client is interested in this proposal send me an email to [email protected] with your request for me to send you details.

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