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#365660 by Carlabanker Sun May 27, 2018 4:59 am
His new scam:

Private Placement Programs. instruments monetising SBLC/BG INC LEASED 80% LTV NRL , , see below program..

1M PLUS 100% WEEKLY ADMIN HOLD ONLY ...BUT HURRY OPEN.FOR FEW DAYS ONLY!
We have a new 1m program a tear sheet program with internal block or admin hold
funds do not have to move
100% per week
Please if you have a client get the kyc filled and also need a copy of bank statement.

Important Procedure 1m + program
1 Require KYC + copy of bank statement
2 Traders document versifier has to speak to asset owner once we have received KYC
3 Client will receive a form direct from platform to fill and client will fill and email back to platform
4 No moving of funds
5 Top 50 banks
6 40 week program
[email protected]
#370088 by Carlabanker Tue Jul 31, 2018 3:08 am
5% DAILY TRADE FUNDS IN HSBC HK...or Hang Seng Bank HK
PROCEDURES: 100M min
CIS/PP/TEAR SHEER IS REVIEWED AND SENT TO TRADER
distribution payments using Atty trust account in Barclays UK “BENTLEY LEGAL” as 4% + 1% = 5% for distribution payments.Trade contract is issued to .ONCE COMPLETED and CURRENT TEAR SHEET IS PROVIDED.
TRADE PROCEEDS ARE PAID AT 5% PER DAY, PAID WEEKLY via Bentley Legal, BARCLAYS UK AS:
EXAMPLE: 20B X 4% = $800M PER DAY FOR 90 DAYS = $75,000,000,000.00 NET TO INVESTOR.
20B X .333% = $66.66M PER DAY X 90 = $6,000,000,000.00 NET TO TRADE SIDE ATTY.
20B X .333% = $66.66M PER DAY X 90 = $6,000,000,000.00 NET
20B X .333% = $66.66M PER DAY X 90 = $6,000,000,000.00 NET TO FACILITATORS = 5%
Payouts are made each day from HANG SENG to BARCLAYS UK and distributed every FRIDAY by BENTLEY LEGAL to the accounts and amounts noted on the MFDA.Trade is renewed every 90 Days for an additional 90 Days by R/E as long as trade is active.You receive equal third share of the 0.33 for facilitators .Written proposal same day equal to the above sign and return...contract same day...sign and return ...trade starts immeadiatly.
No blocking..No Swift...just tear sheet
[email protected]
skype:vernon.ross3
#414708 by MarkW Sat Aug 01, 2020 8:29 am
Admin Note: This post was made by a scammer in a futile attempt to try and legitimise his fake company. If you are in contact with someone using the domain bentley-legal.com you are being scammed.

Dear Vernon

As a Director of Bentley Legal, I refer to your post in which you list Bentley Legal. I am not aware of any transaction that we are involved with of this type or with these returns. I would respectfully ask you to either remove the post or add a clarafing statement to the fact Bentley Legal is not party to this transaction and if anyone receives such claims that they contact us directly at [Removed - AJ] for clarification before taking the offer a face value. Unfortunately many people use our Company to credentialise their dealings - but they are not Clients and we are not involved in their transactions. As a point of fact we do not bank with Barclays Bank.

Sincerely
M
#414709 by AlanJones Sat Aug 01, 2020 10:31 am
Oops "MarkW", that wasn't very smart was it. Are you really so dumb that you thought that we wouldn't check you out.

Your fake website bentley-legal.com has no physical address or contact details except for a UK mobile phone number +447408812002 and a general email address [email protected]. Yet, you registered here from an IP address in Hungary.

For the bots, the company calls itself "Bentley Legal Professional Services".

Another email address used by the dumb scammer - [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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