Check Scams, Debt Collection scams and other financial scams.
#425906 by Carlabanker Sun Jun 06, 2021 3:54 am
Scammer and time waster with a fanciful financial opportunity.

We're Pleased to introduce ourselves as Direct associate of True Tier 1 Trading Platform Authorized by the FED and FINMA, 99% of the platforms on the Internet are false or they're financial desks of Non-Direct Brokers.

Trade Program is available against Swift MT--103/799/760/542/Euroclear Free Delivery/Safe Keeping Receipt (SKR)/SBLC and other Bank instruments, we also Monetize Hard Assets, Valuables and put to Trade, Minimum Amount Cash $100 Million Instrument $250 Million To Be Eligible

WE'LL USE THE SWIFT MT--103 AS COLLATERAL AND WITH OUR OWN FUND'S WE'LL START THE CLIENT PROGRAM AS PER CONTRACT.

The Instrument will disappear from our system on Maturity itself at one year one day, therefore will be null and void

IT'S IMPORTANT TO NOTE THAT OUR ASSOCIATE IS NOT A BROKER OR A TRADER IT'S A PLATFORM THEY DON'T SIGN JVA BUT A DIRECT CONTRACT WITH THE CLIENT, WE DO NOT REQUEST ANY ADVANCE PAYMENT.

Pl Contact For More Details
+ 91 9833 620 619
[email protected]
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