Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Nov 22, 2013 3:44 pm
Scam venues . Export/Import Scams . Loan Scams . Investment Scams . Advance Fee Fraud Emails .

http://icmmalaysia.biz/index.html


Welcome !!

Interchange capital management an organization of thought. Constantly "believe" that everything we do. Our customers and our success depends on our ability to use more ideas and more imaginative in our approach. Interchange capital management clients' interests always come first. Our experience shows that if we serve our clients well, our own success are our people follow. Our assets, capital and reputation. If none of these is always lower, the latter is the most difficult to restore. We are committed to fully respect the letter and spirit of laws, rules and ethical principles that govern us. Our continued success depends on firm adherence to this rule.

To be fair to our customers, our employees and all stakeholders. We want our customers and our employees to be more "rich" for their relationship with us. We treat our customers as partners and show them the same respect and consideration that we would be against our internal team members.Honesty and integrity are essential to our business. We expect people to maintain high ethical standards in everything we do, so the company of their work and their personal lives.We take care of our people seriously. Our policies - in the spirit and letter - to ensure transparency and equal opportunities for all. Let's go beyond the normal objectives to attract, recruit, retain and reward good talent.


About Us


We offer a wide variety of services to manufacturers, suppliers and buyers alike. A wealth of information is passed on from us to manufacturers, suppliers and prospective buyers. Our task is to represent manufacturers and suppliers on a commission basis and the identification of potential buyers that would be interested in long term business arrangements in importing your product. We use the latest technology to bring together a community of buyers, sellers, importers, exporters, manufacturers and suppliers from all over the world, with a diverse range of trade interests. Read more...


Our Services:

1. Sourcing qualified products, manufacturers or suppliers;
2. Price negotiation and cost control;
3. Negotiation support
4. Help to solve other trade conflicts or discrepancies etc.
5. Financial support via L/C, SBLC, Bank Guarantee etc


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http://icmmalaysia.biz/loan.html


Loan


We offer the following loan facility

? Business Loans


? Project Finance


? Capital Injection


? Mortgage Loans and Home improvement


? Personal Loans-Revolving Credit Plan


? Education Loan


TERMS AND CONDITIONS
1.Requirements

Each application must be accompanied by the following;

1. Positive identification such as IC / Passport or Driving license
2. Proof of residence eg utility bill, lease agreement in the name of the applicant
3. Newspaper accounts or savings accounts with any bank of your choice.
4. Non-existing customers must Register as a member of (ICM) Fee :$ 549.99
5. loan payments will be debited to the savings account or accounts Releases
6. Proof of earnings/income
7. Loan application must be delivered through our Legal Practioners in the Legal
department

1.Requirements

Setiap aplikasi harus disertai dengan perkara berikut;

1. Pengenalan positif misalnya IC / Pasport atau Memandu lesen
2. Bukti bil Utility Residence misalnya, perjanjian sewa
3. Akaun akhbar atau tabungan dengan...
4. Non pelanggan yang ada harus membuka (ICM)
5. bayaran pinjaman akan didebet dari Tabungan atau Akaun Akhbar
6. Bukti keuntungan

Fees and Charges
Personal/Business LoanPersonal / Kredit Usaha

a. Stamp Duty
2% of the loan amount applies for each loan./ Sebanyak 2% daripada amaun
pinjaman pertu dibayer untuk setiap pinjaman

Stamp duty will be deducted from the personal loan amount before paying the
balance thereof into the choice of disbursement
you have selected in the application form./Materai akan dipotong daripada jumlah
pinjaman peribadi sebelum membayar baki obligasi menjadi pilihan pencairan
Anda telah memilih dalam bentuk aplikasi. /

b. Early Settlement Fee
One month prior written notice of the payment of one month interest in lieu of
notice/Satu bulan notis bertulis bayaran bunga satu bulan sebagai pengganti notis

Any amount which is prepaid shall not be re-drawn or re-borrowed/Setiap jumlah
yang dibayar tidak akan ditarik semula atau re-meminjam


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http://icmmalaysia.biz/investment.html

Investment


Interchange Capital Management has a wealth of experience in both local and foreign investment management. As an investment partner Interchange Capital Management through our parent company, SHAHZANNA ENTERPRISE is dedicated to offering you a wide range of quality investment products and research on global and local financial markets to help address your investment needs.

Unit Trusts
Global & local investment experience with innovative products and services
Build a customized investment portfolio for your unique retirement planning, kids education and other goals

Market Linked Investment
Offers potentially higher returns than fixed deposits. 100% capital protection at maturity Customised solution to match investor's needs and requirements
Offers potential reward and risk control that may protects against inflation

Market Watch
Access to renown research with in-house view from Interchange Capital Management Investment Research (formerly known as Smith Barney - a leading US-based research house) Latest fund managers' view of the financial market and their investment strategy

FUND CATEGORIES
Don't let your money sit idle. Inflation continues to erode your purchasing power, thus it is essential for you to find opportunities to let your money work harder for you.Unit trusts invest in various investment instruments, which consist of stocks, bonds, money market instruments and/or cash. This gives you the opportunity to find the investments that meet your financial personality and objectives.

Money Market Funds
Interchange Capital Management offers you six fund categories, based on your risk level
For investors who want to preserve capital but can accept short-term fluctuation for potential positive returns that are slightly more than time deposits

Bond Funds
For investors who want to preserve capital but can accept short-term fluctuation for potential positive returns that are more than time deposits

Conservative Funds
For investors who are willing to accept occasional short term fluctuation for potential positive returns that are some what, higher than time deposits over a 2-5 year time frame

Balanced Funds
For investors who are willing to accept occasional short-term losses for potential positive returns that are significantly higher than time deposits over a 2-5 year time frame

Growth Funds
For investors who are willing to accept occasional short-term losses for potential significant positive returns over a time frame of 5 years or more

Enhanced Growth Funds
For investors who are willing to accept significant risk, even possible loss of principal for the potential to maximize returns over a time frame of 5 years or more


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http://icmmalaysia.biz/contactus.html


Contact Us




Company Name:

Interchange Capital Management

Registration Number:

002064610-w

Address:

Dataran Sunway 23-2, Jalanpju 5/18 kota

Damansara 47810 pj Selangor

Telephone:

+60-169491540

Email Address :

[email protected]



[email protected]

Branch Office

Address :

207 Lewisham High St,
LONDON SE13 6LY,
United Kingdom

Email address :
[email protected]
Last edited by Terminator5 on Fri Nov 22, 2013 5:24 pm, edited 1 time in total.

Daniel 8 :25
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by Terminator5 Fri Nov 22, 2013 3:48 pm
See also posting at :

viewtopic.php?f=43&t=78397

Daniel 8 :25

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