Check Scams, Debt Collection scams and other financial scams.
#386083 by Carlabanker Fri May 17, 2019 4:48 am
Scammer and time waster with a fanciful financial opportunity.

HONG KONG - TEAR SHEET TRADE PROGRAM:
Program Overview:
This program was designed for Worldwide Capital Group, Ltd. Hong Kong has decided to open this up for a
handful of our already proven and qualified clients. There is a short window until May 31, 2019.
This program requires a JV partnership with Worldwide Capital Group, Ltd. HK.
5 Day Bullet + 40 Weeks Trade: Minimum: 1M USD or equivalent Min, Max: 1B USD or equivalent
Step one: 5-day bullet at 100% per day for 5 consecutive days
Step two: 40-weeks trade at 100% gross per week with monthly payout with increased amount
All Major Banks in Most Countries – other banks on an
individual basis
• No SWIFT
• No Administrative Hold; No moving of funds in most cases (Worldwide Capital Group, Ltd. Program)
• Client account is monitored daily through Tear Sheets for 5 days.
The client is only required to maintain committed account balance.

Bruce Baker
[email protected]
Senior managing partner and founder Worldwide Capital Group, Ltd. Hong Kong.

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#403771 by Carlabanker Sun Jan 26, 2020 10:10 am
The Off ledger funds are transferred ledger to ledger ( no swifts) to the Platforms account. The client will be a joint signatory on the account, thus making it non depletion.
As the Platform is a fiduciary of the FED they hold the same status effectively and have special privileges that enables the movement of the funds to become tradeable. As there is no monetization process that costs time and money with the LTV loan to value applied, trading actually starts almost immediately with FULL face value of the transfer. The program is 40 weeks, trading Monday through Thursday with settlement every Friday. The contract can be renewed annually for up to 5 years.The first transfer is usually 1B to test the pipeline, then ramps up with each larger traunch Historical returns are 25% per week 8) Uniquely with this Platform they have permission to compound the weekly profits back into the trading Principal which exponentially increases profits to virtually any levels required. The Platform can arrange suitable bank accounts in any jurisdiction if required. 10) WWCAPHK creates a profit direction agreement for the client to sign once the PPP contract is produced for their participation in the trade. The Off ledger funds are transferred ledger to ledger ( no swifts) to the Platforms

Bruce Baker
[email protected]
http://www.wwcaphk.com
Senior managing partner and founder Worldwide Capital Group, Ltd. Hong Kong.

#427013 by Carlabanker Sat Jul 24, 2021 2:35 am
His new scam:

HSBC, 200 % per month profits. we need the usual (CIS), passport history of funds and recent (POF). With HSBC we get 50% per week!!! Cash is their preferred choice.

To make it easy HSBC will open a client account under the client’s sole control.

They want it to be a non-depletion account and if client does not move anything he gets 50% per week.

There is no hold or blocks...cash just needs to sit there. Compounding is ok but is handled in a clever way to stay compliant.

This is an HSBC itself contract. We should have a healthy profit participation based on the 200 % per month profits. -10% for handling the client transaction.
[email protected]
www.wwcaphk.com

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