Check Scams, Debt Collection scams and other financial scams.
#424013 by Carlabanker Tue Mar 02, 2021 11:19 am
Scammer and time waster with a fanciful financial opportunity.

Investment Amount: $250,000
Profit: $1,000,000.00 per month for 10 months
Requirement: Client Information Sheet, Passport and Proof of Funds
Overview: Funds move to USA attorney account
Funds secured by Preferred Shares of Stock. The Shares are pledged to the credit line. From the initial credit line funds, a larger SBLC (10x the face amount) will be secured and also used as collateral against the credit line. The larger amount of funds will be blocked for trade to pay the monthly profits for 10 months.

#424232 by Carlabanker Wed Mar 10, 2021 9:23 am
His new scam:

Investment Amount: 2M-99M (USD or Euro)
Profit: 50% per month of the initial amount blocked
Requirement: Client Information Sheet, Non-solicitation Statement, Passport and Proof of Funds
Overview: Funds blocked in the account of the funds owner. No movement of funds. The blocked funds are confirmed via SWIFT MT760 sent to the trade bank. The SWIFT MT760 is not called at any point. At the end of the 13 months, the MT760 expires and returned to the issuing bank.

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