Check Scams, Debt Collection scams and other financial scams.
#428478 by Carlabanker Sat Oct 09, 2021 12:14 pm
Scammer and time waster with a fanciful financial opportunity.

1.Investment amount 1M – 5B 2.Investment amount remains in client’s own account under his exclusive single signatory authority 3. No Swift, No Fund Transfer. No pledge. 4. Admin Hold (platform and client´s bank decide best method)
Start with a KYC and POF. Historical Indicative Yield Profits is 3X in 10 days then into 40 week with @ 100% per week yield profit with Auto Deduct 10% fee for the Trader's side.
Our 10% fee from all the yield profits generated for the Investor Client to split with each 5% each to cover all on your side and our side for both sides ok?
Please get the Investor Client to fill up & sign up the Entry PACKAGE Docs for entry submission ASAP ok?

K A Cheah
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