Check Scams, Debt Collection scams and other financial scams.
#419878 by Carlabanker Fri Nov 13, 2020 3:58 am
Scammer and time waster with a fanciful financial opportunity.

Last PPP Program 10 days ago, have options close to this available now same terms as far as funds stay in Client account during PPP trade, 2% split to Brokers monthly commissions during trade.
USA based company so if any Chinese high net worth here in CAlifornia or West Coast perfect for them, over $100MM is 100% per month return.

500% BULLET TRADE+250%/MO FOR 10 MO.

10M and up, top banks with cash accounts. Tear sheet program.

10M minimum -Top100 Banks

No swift, no block, no fund movement, no risk to the client

Required documentation:
Proof of funds with printed name of two bankers, their signatures each and
their PIN numbers on bank statement.
N/A should be applied to all Blank Lines
No mandate details entered into the KYC
Corporate resolutions are to reflect and be consistent with company hierarchy.
Be careful of third parties claiming to be what they are not.

5 to 10-day bullet yielding five times (500%)
Bullet proceeds rolled into 40-week program
40-week program pays 260% net return monthly
All KYC packages will be screened and then forwarded to the intake officer

Platform will send the participant the following:
JV agreement
Escrow agreement:

Remember that the escrow account is where the proceeds from the bullet program
go to be disbursed to the client and/or to be rolled into the 40-week program.

Corporate resolution on corporate submissions

Trade contract
All proceeds are net to the client. Funds stay in client’s account most importantly for duration of PPP.

BM Rye
[email protected]
323 346 9266

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