Check Scams, Debt Collection scams and other financial scams.
#381710 by Carlabanker Sat Feb 16, 2019 1:50 pm
Scammer and time waster with a fanciful financial opportunity.

Small Cap PPP starting at 1M Euro/USD. Internal block bank to bank with no swifts.Funds need to be in EU,US or Hong Kong in top banks

A small cap PPP opportunity is available wherein investment needed is 1M Euro/USD.

Min of $1M. Funds are 100% secure and do not leave the clients account.

Blocking is done internally and there is no swift required.

Funds must be in top banks in European Union, Hong Kong or United States.

Open to ALL major USA and Foreign Banks

Cash only accepted in USD or Euro. Instruments are not accepted.

Term of the Trade Program is 40 weeks.

Historically net profit to client will be 50% per week.

Client's project can be funded through the proceeds. There is however no mandatory project requirement and the humanitarian project contribution is taken care of by the trader.

For compliance the following documents are required:

a) Know Your Client (KYC)

b) Proof of Funds (POF), Bank Statement signed by two bank officers, Not older than 3 days from date of submission.

c) Proof Funds Letter on bank letterhead.

Compliance will take 3 to 5 banking days

After compliance is completed, trade platform will call the Client directly and provide trade contract which the client can show to his attorney or CPA.Trade contracts will never be shared with any intermediary including myself.

After the signing of the trust consultants agreement and trade contract by both parties, trade program will commence the following week.

Only direct principals or broker/consultant direct to a client will be entertained.

No request of talking to the trader or intake officer officer before compliance will be entertained.

Feel free to get in touch for further details.

Regards,

Kishaloy Bhowmick

Cell 0091-9830112079(whatsapp & Viber)

Skype kishaloyandnicoleta

Email [email protected]
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#382071 by Kelyn Mon Feb 25, 2019 3:29 am
Mod Note: This post was made by the dumb scammer himself or one of his associates. We are leaving it here to show how far these disgusting criminals will go to steal from their victims.

Complete fabrication. I have known Kishaloy Bhowmick for a number of years. He is an honest gentleman and this false allegation should be taken down.
#382072 by AlanJones Mon Feb 25, 2019 3:53 am
Hello Kelyn, you pathetic piece of crap. So what, you just suddenly decided that you would Google dumb scammer Kishaloy Bhowmick's name and post a testimonial about him did you?

There is no doubt that Kishaloy Bhowmick - [email protected] is just a lazy good for nothing scammer. No one would serioulsly believe that multi-million dollar deals are made by someone using an Indian mobile phone and free Yahoo email address.

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.
#382074 by AlanJones Mon Feb 25, 2019 4:07 am
Here's a post by dumb scammer [email protected] asking people for prices for Chrome Ore

Hi,
Can you kindly provide us the CIF rate for Chrome ore to India,the minimum quantity,payment terms,grade etc.

Regards,
Kishaloy


Why would someone who specialises in complicated multi-million doloar financial arrangements be looking to my ore? The answer is that they wouldn't, this is just another one of dumb scammer Kishaloy Bhowmick's scams.

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.
#382292 by AlanJones Thu Feb 28, 2019 11:57 pm
Another email address used by this dumb scammer - [email protected]

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.
#397299 by Kishaloy Fri Sep 20, 2019 5:25 am
Admin Note: This post was made by the dumb scammer himself. We are leaving it here to show how far these disgusting criminals will go to steal from their victims.

Hi,
I have been accused of being a scammer. This is preposterous. I haven't ever taken a single dime from anyone ever in my life and I am being accused of being a scammer because of posting investment proposals in linkedin.
Kindly show the proof of the accusation. A colleague tried to defend me as the site was not letting me post and he was also accused of being a scammer. May I know the basis of these accusations
#397301 by AlanJones Fri Sep 20, 2019 5:53 am
Hello dumb scammer Kishaloy Bhowmick. Do you really think that you can fool anyone that you are a legitimate businessman? Multi-million dollar deals are not put together by individuals using free Yahoo email addresses and Indian cell phones :roll:

Dumb scammer Kishaloy Bhowmick - [email protected] also posts on Facebook offering million dollar investments and funding. No legitimate financier would be spamming Facebook with such deals.

Some more details about the dumb scammer:

Nico Enterprises
Kishaloy Bhowmick

City:Chennai (All)Email Address:[email protected] Mobile Number:8697934386Phone Number:Tamil NaduAddress:Chennai

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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