Check Scams, Debt Collection scams and other financial scams.
#430192 by Carlabanker Sun Jan 09, 2022 12:22 pm
Scammer and time waster with a fanciful financial opportunity.

TRADE PROGRAM
Trade Program for Top World Banks (including top banks in Indian). Most accounts will require No SWIFT and No Blocking
Top 100 World Banks AND Top Indian Banks Tearsheet Trade Program - $1M USD - $50M USD
This Trade Program for Top 100 World Bank Accounts AND Top Indian Banks is expected to close very soon - Please apply ASAP if you are interested
· No Upfront Fees
· Minimum $1M USD
· Maximum $50M USD
· Initial Amount / Startup Capital must be maintained in your bank account for the entire year of trade
· Admin Hold required
· Most accounts will not require SWIFT
· No Money Moves
Application Requirements:
- KYC (attached)
- 2 Banker Business Cards
- Current date Bank statement required
- 15% WCF Profit Sharing Fee Agreement (Referring Brokers will be paid from this as well) - N/A as we already have a fee agreement in place
☆ Profit distribution:
42.5% Profit for Client (after 7.5% (15% of what client receives) profit sharing with WCF and referring brokers)
Other portion:
40% to Platform
10% to trade introducers
Example for 1M USD Trade Investment*
*based on historical data; your exact returns will be outlined in the contract with the trade platform.
· 10 Day Bullet – 225% NET (after commissions) = $1,912,500 paid to client (after WCF fees) – paid after 10 days
· Followed by 40 week program, 75% NET weekly (after commissions) = $637,500 paid to client weekly (after WCF fees) for 40 weeks
TOTAL of $27,412,500 paid to Client over 1 year
[email protected]
WA +919012119900
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#443197 by AlanJones Mon Mar 04, 2024 6:40 am
See this topic - viewtopic.php?f=9&t=208198 for another email address that dumb scammer "Arup Sinha" uses.

He also has a fake website on the free sub-domain axisinvestment.ueniweb.com.

Legitimate businesses in the financial services industry do not operate using free gmx and gmail email addresses, mobile phones and free sub-domains. Only dumb scammers do that.

Dumb scammer "Arup Sinha" also uses the address "Canal Road Dehradun 248001 India"

From the fake website:

About Me
FINANCIAL SERVICES.

AXIS INVESTMENT.​

We are a Finance Consulting company and provide various Financial services.

We arrange Project Financing or Commercial Lending We can
leverage our established network & strategic relationships with the goal to help get your Financial problem solved.

Our Network includes Large reputed Corporate Investors Groups whom we represent officially.

We provide access to the most advanced Financial Products and
source unique funding solutions through Capital Market providing funding structures for solutions.

​We offer a range of Financial services & Trade Financing.

We will be pleased to assist you with your funding requirements.

TRADE FUNDING.
TRADE FINANCE

All services & products
* Letters of Credit (LC)
* Standby Letter of Credit (SBLC)
* Express Letters of Credits
* Pre-advice Services
* BANK GUARANTEE
* Merchant Accounts (Eximwave-Payment Gateway)
* Offshore Banking Services
* Performance Bond
* Money Remittance Services
* Blocked Funds Services
* Proof of Funds Letters
* Bank Comfort Letters
* MTN
* IMPORTERS FOR LETTER OF CREDIT
* PBG, EXPORTER FOR APG
* CONTRACTORS FOR BID BOND

PROJECT LOANS & FINANCES..

PROJECT FUNDING.
* LOAN FINANCING
* EQUITY & JV FINANCING
* STRATEGIC FINANCING
* INVESTMENT & COLLABORATION

PROJECT FUNDING

PROJECT FUNDING AVILABE FOR LARGE, MEDIUM & SMALL- SCALE PROJECTS FOR GOVERNMENTS, CORPORATINOS & PRIVATE SECTORS FOR:
- COMMERCIALBUILDING, MALL, STAR CATAGOREY HOTELS & RESORTS
- HOUSING AND HOSPITALS
- ​SOLAR POWER & RENEWABLE ​
- Oil & GAS REFINERIES, RAILWAYS. AIRPORTS & SEA PORTS
- INFRASTRUCTURE - HIGHWAYS, WAREHOUSE & LOGISTICS
- MINING SECTOR

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#443199 by AlanJones Mon Mar 04, 2024 8:37 am
From dumb scammer "Arup Sinha" Facebook and Twitter profiles:

Image

Image

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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