Check Scams, Debt Collection scams and other financial scams.
#400727 by Carlabanker Fri Nov 22, 2019 11:46 am
Scammer and time waster with a fanciful financial opportunity.

#PROGRAM_MULTI_STEP_BY_SWIFT_MT_760 (BLOCK/RESERVE)-: $10M TO $99M

#DESCRIPTION: Program Multi Step by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve)
#ASSET_TYPE: Cash Funds Only CURRENCY: $ USD , € EURO , £ POUND STERLING
#DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760
#CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program #DOCUMENTS: The client must provide of KYC + Update of Bank Statement
#AMOUNT: $10M USD (Minimum Amount) To $99M USD
PROFIT OF THE PROGRAM: 1- Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification 2- Bullet Trade Program for 30 Days, with the Profit 300 Perc (%) (Historical) Profit 3- Trade Program of 40 Weeks, with the Profit 50 Perc (%) (Historical) Profit

***Pre-Charges Apply

[email protected]
http://www.masstaxconsultancy.com
Whatsapp no. 9361302428
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#401975 by Troy Platt Thu Dec 26, 2019 9:20 am
Send the remittance fee to
Account Name: P. Mukundhan
Account No: 603101519815
Bank: ICICI Bank
Branch: Sowcarpet
IFSC: ICIC0006031

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