Check Scams, Debt Collection scams and other financial scams.
#423301 by Carlabanker Sun Feb 07, 2021 1:04 pm
Scammer and time waster with a fanciful financial opportunity.

We are a financial services company located in Portugal.
Presently we are offering following:
- Chinese Heritage Funds (Sub Accounts & Interest Accounts) trading
- M1 Fund
- Cash Funds (USD, Euro, RMB or HKD) in Chinese Banks in HK and Mainland China, trading
- Cash Funds (USD, Euro, Indian Rupees) deposited at Top Prime Banks and Nationalized Banks in India, trading
- Gold belong to Indonesian clients (or Filipino clients) deposited at Top Prime Banks, purchasing
- Hard Assets trading
- Bank instruments ( monetization + selling + leasing + buy ) ( no upfront fee )
- Large project funding facility
- Cash Ping Program Facility ( S2S )
- Currency exchange ( without moving original currency )
- Physical US Dollars $ & US Federal Reserve Assets
- PPP For Chinese Heritage Interest Accounts
- PPP For M1 Funds
- US Treasury Notes/Boxes (all kinds)
- Receiver for DTC, Grey Screen, IP/ID, IP/IP, MT 103 Manual Download and S2S Tansfers

Other services available under consulting.

Jose Conceicao
skype: jmc1500

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