Check Scams, Debt Collection scams and other financial scams.
#422264 by Carlabanker Tue Jan 12, 2021 12:20 pm
Scammer and time waster with a fanciful financial opportunity.


Day Trade Offer - Program Manager works directly with HSBC

10(X) Ten Times the Principal in 1 Day.
$10Million minimum on Deposit.
Simple CIS and TearSheet or Bank statement
provide 2 Bankers Business Cards
Prime Banks. Top 25 Banks or similar. Top USA Banks acceptable.

FUNDS Don’t Move. NO SWIFTS

Payout timeline expected either just before Christmas or just after.

***Must have docs in by this Wednesday.***

email: [email protected] with contact details for more information and CIS package.
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