Check Scams, Debt Collection scams and other financial scams.
#407676 by Carlabanker Fri Apr 03, 2020 8:48 am
Scammer and time waster with a fanciful financial opportunity.

Vivek Babbar- [email protected]

• I have access to the possibly the best trade platforms in the world.
• Our Trade Group can accept MTN, SBLC-BG and AU SKR for monetization and trade.
• Trade Proceeds are unrestricted funds and do not require any Project Development.
• In our Private Placement Programs (PPP) there is no upfront fees and any company or individual that passes compliance/due diligence can participate.
• During the Private Placement activity, the investor’s capital stays in their own bank account at all times. The investor’s funds are never traded, never accessed, never touched in any way.
• The profits from these trade programs are confidential between the trader and the investor.
• The level of profit and time scales are discussed between the trader and the investor before the contract is signed.
• The trader is open to answering any other questions and discusses the various options to help the investor make informed decisions.
• Our Traders seek at all times to gain maximum returns for the investors.
• Yields of these programs vary according to the time of year, the amount of collateral, the type of collateral, and the ratings of the bank and jurisdiction in which the collateral is situated.
• Various options are often available and discussed.
• The monthly returns can vary from 30% to over 100% in certain programs, depending on the aforementioned and numerous other factors.
THERE ARE BASICALLY TWO TYPES OF PROGRAMS:
• The traditional investment programs, which have a duration of one calendar year, i.e. ten banking months or 40 banking weeks
• The so-called SPOT or BULLET programs that last for just a few days or weeks and hardly exceed the period of one month. A series of bullet programs can be arranged sequentially to substantially grow invested capital.
Procedures for Engagement:
• Client submits KYC & POF with ATV letter
• Docs submitted to Trader Compliance Team
• DD on Client and confirmation of Bank Funds
• Upon acceptance, Trader calls Client for CC
• Contract issued, executed and returned
• Trade commences
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