Check Scams, Debt Collection scams and other financial scams.
#442139 by Carlabanker Fri Dec 15, 2023 5:51 am
Scammer and time waster with a fanciful financial opportunity.

PING PROGRAM 1M TO 4M TRADE PAID MONTHLY
PROCEDURE: Client’s Bank is electronically “Pinged” by the Trader's bank when required to confirm the trade
funds have not moved from the Client’s bank account.
INVESTMENT AMOUNT: $1M (ONE MILLION USD) up to $4M (FOUR MILLION USD) Cash on Deposit
TYPE: Cash Accounts Only
BANKS: Top 100 A-rated Tier 1 banks only in the USA, CANADA, WESTERN EUROPE & SINGAPORE. Banks in Asia
or the Middle East may be approved if they are branches of a Tier 1 bank based in one of the four (4) above
geographic areas. Branches in Mainland China or Hong Kong will not be approved.
TRADE: 150% PER MONTH "TYPE" TRADE. NET CLIENT 150% 30 DAY MONTH
TERM: Trade can be extended to 10 months
COMMISSIONS: Paid to all clients and traders’ brokers.
TRADE APPROVAL DOCUMENTS: Submit the following documents to complete bank compliance and
secure Trade Platform approval:
1. CURRENT DATED KYC (with colored passport of Signatory), including Bank Commitment Letter (BCL), Board
Resolution and Receiving Bank Coordinates.
2. CURRENT PROOF OF LIFE: PICTURE with client in picture with open passport and current date written on a
piece of paper
3. CURRENT DATED Bank Statement stamped and signed by the two bank officers WHO ARE THE DAY-TO-DAY
BANK OFFICERS THAT THE CLIENT SPEAKS TO AT THEIR BANK.
· NOTE: Funds on deposit MUST be submitted by the Company which is a party to the Trade Contract and not by third parties or bank accounts other than the one indicated within the Contract, which must be executed by the Applicant Signatory authorized in the Board Resolution to block and/or move assets.
· Once all compliance documents are submitted and DD is positive, the Client will be provided with a Trade
contract to initiate the trade. The trade will go live in 5-7 bank days from completion of contract execution.
· All Trades will sell out with no prior notice being provided. Additional KYC docs may be requested. Trade details may change before the Trade Contract is signed.
· Sender is a consultant and makes no warranties or representations as to the Trader, Seller or the Trade
Transaction. All due diligence is the responsibility of the Client and final trade details are stated in writing in the
Trade Contract.
Payout
· 1M pays 1.5M per month.
· 1.5M pays 2.25M per month.
· 2 M pays 3 M per month.
· 2.5M Pays 3.75M Per month.
· 3M pays 4.5M per month.
· 4M pays 6M per month.
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#442826 by Carlabanker Wed Feb 07, 2024 3:16 am
His new scam:

If you got SBLCs to Monetize and trade top 50 banks, got a good program
MONETIZATION & TRADE
MONETIZATION AND TRADE PROGRAM OFFER
$2M TRADE MIN WITH OUR BANKS!!!
Our licensed Trade Platform is NOW ACCEPTING MT760 (SBLC) “Blocked Funds” from the Top 50 Banks for Monetization and NOW ACCEPTING “Internal Block Funds”, , for Monetization within the Banks listed below. We have a number of Trade Programs, OPEN for Invitation; Bullet Trades and 40 week Programs through HSBC, London or Barclays.
Upon successful confirmation of the “MT760/SBLC”, the Platform can provide up to 15% of the LTV% to the account holder as a Cash Advance before the Trade begins if account is above 50M. Most of the SMALL CAP Trade Programs yield the same or similar numbers, 40% Per Month for the 40 week Trade Program.
**Historically, may vary according to market conditions.
*Trade programs profits can vary depending on the market conditions and will be confirmed inside the Trade contract.
#443107 by Carlabanker Mon Feb 26, 2024 11:20 am
His new scam:

SBLC Monetization
Up to 80% and non-recourse (based on the issuing bank). Minimum 100M US or Euro..
· Please be aware that we are now set up to monetize SBLCs. We can process recourse loans up to 80% and non-recourse (based on the issuing bank). There is a 2% of face value fee in the deals for facilitators.
· We prefer not less than $100 M USA or EURO. If from a HK bank, then face value does need to be higher to adjust for the LTV. We can work with Standard Chartered Bank or HSBC HK.
PROCEDURES
· First, we need to check out the company that is saying they wish $ for a SBLC. We need to understand what bank in what city in what $ amount they wish to have funded.
· They have 2 options 1) Full recourse loan for 1 year or 2) non-recourse loan for 1 year.
· We will issue a Term Sheet as soon as we understand the deal they want.
· 80% of face for full recourse and 65% non-recourse, meaning they do not pay the loan back.
· If we agree on everything, we will need to receive a current POF to confirm they can issue a SBLC.
· After the POF and term sheet is executed, we will provide the Monetization Contract. After the POF and term sheet is executed, we will provide the Monetization Contract.
· After signing they will instruct their bank to issue a MT 799 pre advice confirming readiness to issue the SBLC. Our bank will respond back via SWIFT that they are ready to receive. The issuing bank then issues the SBLC via MT 760 to our receiving account.
· This is somewhat of a standard protocol. Capital movement will depend on the client's needs.
· Normally fully funded in 21 banking days or less.
· If they are issuing from HSBC UK or Barclays UK or UBS Swiss, we may be able to set up without swifting
· 2% of face value for intermediaries.
· No upfront fees and no interest on the loan
· “Please be aware that we can release some of the monetization funding at 10 banking days if a client wishes.”

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