Check Scams, Debt Collection scams and other financial scams.
#436513 by Carlabanker Mon Oct 17, 2022 3:11 am
Scammer and time waster with a fanciful financial opportunity.

Hello PPP members, I have access to a performing 1M + Minimum Trade Program
~ Cash Funds remain in the Client's Account
~ Top 100 World Banks Accepted
~ Investor will historically net 40% per week
~ Proceeds are paid weekly.
~ Investors can designate the account they would like to have their returns sent to
~ 1M is Blocked with Administrative Hold by MT799.
~ KYC required in blue ink with no electronic signatures,
~ No PDF, Word Document in blue ink.
~ KYC must be dated no more than 3 days old
~ BCL (Bank Confirmation Letter
If interested please email at [email protected] and I can provide corporate and individual kyc packages that are acceptable by the trade group.

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