Check Scams, Debt Collection scams and other financial scams.
#406569 by Carlabanker Mon Mar 16, 2020 5:34 pm
Scammer and time waster with a fanciful financial opportunity.

BY INVITATION ONLY:

S2S Receiver for minimum 500m for 103-202 unlimited amounts. We can also trade the

funds. Accepting lines of credit from your bank. We can receive kyc and non kyc. Cis

deals of any amounts.

Serious senders can text me directly on WhatsApp 0012532131468

Small caps under 100m will be available soon.

SBLC'S/BG'S/ PPP'S, 500m MINIMUM UNLIMITED CASH, USD OR EURO,

INCLUDING UNLIMITED HERITAGE FUNDS: WE USE OUR OWN FUNDS

TO BLOCK THE SUBMISSION.. THE CLIENTS FUNDS ARE NEVER AT RISK!

5 YEAR CONTRACT.

WE OFFER 8 DIFFERENT PLATFORMS.

Ideal customers are individuals, corporations, pension funds, trust funds,

looking to enter into Private Placement Programs or monetising banking instruments

such as MTN'S, BG'S, or SBLC'S, and then providing a PPP opportunity. Also accepting bank

drafts.

WE trade all of the elders funds. Accepting unlimited Heritage funds for all of the

elders in all of the banks.

500m minimum BG'S/SBLC'S ARE AVAILABLE FROM TOP 5 BANKS. No mtn's available.

WE ARE OUR OWN CUTTING HOUSE FOR ALL OF OUR PAPER WE PROVIDE. WE CAN

ALSO MONETISE AND TRADE if you have already been issued BG/SBLC FROM A top 10 BANK.

Louie Moss

WHATSAPP: 1 253 213 1468

Cell: 1 253-213-1468

Business: 1 253-302-3133

EMAIL: [email protected]

FOR FASTER SERVICE SKYPE: SECONDSTOBECOMINGWEALTHY

Office: Located in the Financial Center in one of the Tallest

Buildings: MIAMI, FLORIDA.
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#409668 by Carlabanker Mon May 04, 2020 3:34 am
BY INVITATION ONLY:

SBLC'S/BG'S/ PPP'S,

500m MINIMUM UNLIMITED CASH, USD OR EURO,

INCLUDING UNLIMITED HERITAGE FUNDS: WE USE OUR OWN FUNDS

TO BLOCK THE SUBMISSION.. THE CLIENTS FUNDS ARE NEVER AT RISK!

5 YEAR CONTRACT.

WE OFFER 8 DIFFERENT PLATFORMS.

Ideal customers are individuals, corporations, pension funds, trust funds,

looking to enter into Private Placement Programs or monetising banking instruments

such as MTN'S, BG'S, or SBLC'S, and then providing a PPP opportunity. Also accepting bank

drafts.

WE trade all of the elders funds. Accepting unlimited Heritage funds for all of the

elders in all of the banks.

500m minimum BG'S/SBLC'S ARE AVAILABLE FROM TOP 5 BANKS. No mtn's available.

WE are the cutting house FOR ALL OF OUR PAPER WE PROVIDE. WE CAN

ALSO MONETISE AND TRADE if you have already been issued BG/SBLC FROM A top 10 BANK.

Louie Moss

WHATSAPP: 1 253 213 1468

Cell: 1 253-213-1468

Business: 1 253-302-3133

EMAIL: [email protected]

FOR FASTER SERVICE SKYPE: SECONDSTOBECOMINGWEALTHY

Office: Located in the Financial Center in one of the Tallest

Buildings: MIAMI, FLORIDA.

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