Check Scams, Debt Collection scams and other financial scams.
#413267 by Carlabanker Fri Jul 03, 2020 7:58 am
Scammer and time waster with a fanciful financial opportunity.

New Trade Offer
Assignment of trading to show minimum 10cr balance from any one RBI scheduled banks.
Face value - To show minimum 10cr balance in account
Eligibility :
1.Individual
2.Proprietor
3.partnership
4.PVT ltd
Duration : Only bullet payment/ Bullet payment program and followed by 40 weeks trade program. This will be decided by the trader after getting the kyc and CIS along with the required documents from the client.
Procedure:
1)Company first need to submit only bank account current/Latest statement of minimum 10cr balance duly signed by the two bank officials with their designation seal. Net bank statement is not allowed. Statement should not be older than a day.
2) After Receiving the bank account statement, trader will cross check the funds availability and then send the kyc and CIS to the client for to fill and sign. Then client should send it to the trader along with required documents listed below.
3) Upon verification of the kyc, bank documents and other documents given by the client , trade company will send trade contract to the client for sign and return. If the client wants to talk to the trader/Authorized person means, through phone call trader/Authorized person will talk to the client and will explain about the process and mode of book adjustments and will clarify client's doubts also.
4) This program is purely online and no need to meet anyone. Client should provide scanned copies of the required documents and No mobile photos allowed.
Trade profit Offer-
After Receiving the signed trade contract from the client, trader will pay two times bullet payment(200%) and 100 % for the media. Total offer 2+1.Media commission will be shared by A, B and C only.
For this bullet payment program, trader only will communicate the holding period as 10 days or 15 days like after Receiving the documents from the client.
40 weeks trade program will be decided by the trader after getting the kyc and CIS from the client. It's based on the trader ae well as client's wish.
Note. Client should send only the bank account statement Initially, and to arrange the following documents for preparing the kyc and CIS
1)ROC CERTIFICATE
2)DIRECTORS LATEST BANK STATEMENT AND COMPANY BANK STATEMENT CONTAINING 10CR BALANCE AND DULY SIGNED BY THE TWO BANK OFFICIALS ALONG WITH THEIR DESIGNATION SEAL WITH CODE.
3)BANK RECEIVING LETTER
4)CANCELLED CHEQUE
5)BOARD RESOLUTION
6) PAN CARD OF COMPANY AND ALL DIRECTORS
7)KYC AND CIS
8)3 YEARS ITR CLEARANCE
9) 3 YEARS BALANCE SHEET
10) PROJECT REPORTS
11) GST CERTIFICATE.
12) PASSPORT COPY OF THE SIGNATORY
For individuals, proprietorship as well as the partnership companies, the following documents required
1) Bank statement of the signatory as well as partners
2) Cancelled cheque leaf
3. PAN card copy of the signatory, partners as well as company
4) KYC AND CIS
5) 3 years ITR
6) 3 years balance sheet
7) project report
8) GST certificate ( for companies only)
9) Bank Receiving letter
10) Current date bank statement containing 10cr balance duly signed by the two bank officials along with their designation seal and code number. Net bank statements are not allowed.

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