Check Scams, Debt Collection scams and other financial scams.
#418661 by Carlabanker Fri Oct 16, 2020 4:53 am
Scammer and time waster with a fanciful financial opportunity.


DOUBLE DIGIT RETURNS for Bank-verified Proof of Funds (POF) - Brokers Welcome to co-broker
- $12M USD POF minimum
- Top Banks preferred, but most banks qualify
- POF funds remain under Account Holder's FULL CONTROL at all times
- POF funds are never moved, never encumbered, never spent, never liened, never blocked
- Bank-to-bank verification of POF required
- Third-Party Paymaster will be used to pay POF holder interest payments
- Brokers Welcome to co-broker
TO APPLY: Email information about proof of funds (bank name and country, amount, and date available) and your relationship to account holder (se
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#418694 by Terminator5 Sat Oct 17, 2020 12:19 am
Thanks for the post .Looks like theirs a website going on at that location . Can you please post full headers .

Thx

Daniel 8 :25

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