Check Scams, Debt Collection scams and other financial scams.
#430823 by Carlabanker Fri Feb 11, 2022 4:34 am
Scammer and time waster with a fanciful financial opportunity.

Investment program:
Totals: From €1 million
Duration: 40 bank weeks.
Conditions:
A KG company and the roof of an AG are founded for the customer.
The customer makes a contribution to his own KG company.
During the term, the capital remains on the account in Germany and may not be moved. Thus, the best security for the customer deposit can be guaranteed.

Bank account: A private bank in Germany.
Settlement bank: Large bank with four letters in London.
Gross return: €1.4 million per month. (with a deposit of €1 million). The customer receives a gross return of €14 million over the entire term.
Questions: Will only be answered after proof of funds has been submitted via bank statement.
Therefore, first provide proof of funds and then ask questions.
The program is open until the first customer has been processed plus 2 months. After that the program will be closed.
Therefore: Whoever comes first can participate.
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