Check Scams, Debt Collection scams and other financial scams.
#424598 by Carlabanker Wed Mar 31, 2021 3:01 pm
Scammer and time waster with a fanciful financial opportunity.

We are looking for clients with financial instruments (MTN, SBLC, BG, IBOE) seeking monetization and trading and who can use a quick advance payment prior to distribution of trading proceeds. The Advance Payment would be 2-3% in 3-4 working days after confirmation of swift 760. Instruments should be owned not Leased, Looking for higher value Instruments. Swift 760 is a requirement. Reply to [email protected]

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10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: [email protected]
Phone: 415-748-1213
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#428513 by Carlabanker Tue Oct 12, 2021 1:25 pm
His new scam:

I have a great BULLET PROGRAM for funds from 10m to 1B. It is an internal hold program. No moving of funds and no swift required. Banks should be rated b+ or better. If you have a question about whether a bank will be accepted, please email me the name of the bank. The funds need to be on deposit in a top 100 bank.

There are three bullets that provide 500% gross each. Then a 40-week program starts that pays 100% gross per week. All profits are shared 50% client and 50% for the trade group.

See Outline below, Send client file to [email protected]

Richard Trask

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10capinvestors / Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: [email protected]
Phone: 415-748-1213
#437638 by Carlabanker Sat Jan 14, 2023 5:07 am
His new scam:

We are pleased to share the following opportunity,

100M - 5B MULTI-STEP TRADE: 2 BULLET TRADES + 40WK (WITH OPTION OF 3-5 YR EVERGREEN TRADE)

If Interested, please request our Overview and Procedures along with our required platform-specific KYC to be used with original signatures.

-Admin hold with MT799 Confirmation of hold.

-3% Advance upon completion/confirmation of Admin hold.

-10-day bullet at 200%, followed by 30 day bullet at 800%.

-40-week trade at 100% per week.

-Option to then go into Evergreen trade (3-5yrs).

-Returns are gross. Profit split is 70% client / 30% platform.

-PSA between consultants and client can be lodged with platform paymaster

-Signed Trade Contract is registered with ECB and Federal Reserve and with banks of both parties.

-KYC and BCL Templates attached MUST be used with wet signatures only.

Best regards,

For more information, please contact us [email protected]

-Richard-
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10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: [email protected]
Phone: 415-748-1213

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