by AlanJones
Wed Mar 22, 2017 1:37 am
Bank Instruments Scammer - [email protected]
Tel. No.: +18662692730
From the website:
From the WhoIs for privatecapitalsource.com:
Tel. No.: +18662692730
Our Program
Rather than a loan against the Financial Instrument which needs to be paid back, the Financial Instrument is monetized and leveraged for profits. All Profits realized are split 50-50 between Client and Monetizer.
It is typically a 40-week program with historicals showing up to 100% return to Client per month at weekly payouts.
Everything is fully non-recourse and there are NO up-front fees (Contracts are drawn up at JV Partner's expense).
The process is very straightforward. We can close in one week and there is no underwriting on the Use of Proceeds (no need to submit Plans, Financials, etc).
All we need to get started are:
• Direct access to Client (Intro + contact info)
• Signed NDNC + Fee Agreement (Private Capital Source “PCS” Representative will provide)
• Current Client Information Sheet “CIS” Sheet + Passport
• Copy of Corporate docs for Client’s business entity they will close under
If Client is seeking for us to monetize an Instrument they already have:
• Copy of Instrument/RWA (ready, willing & able) Letter from their Bank
Email me: [email protected]
From the website:
Private Capital Source
Call Us
(866) 269 2730
From the WhoIs for privatecapitalsource.com:
Creation Date: 2014-04-24T01:14:00.00Z
Registrar Registration Expiration Date: 2017-04-24T01:14:37.00Z
Registrant Name: JEREMY BERNABE
Registrant Organization: -
Registrant Street: 13791 SW 18TH CT
Registrant City: DAVIE
Registrant State/Province: FL
Registrant Postal Code: 33325
Registrant Country: US
Registrant Phone: +1.3059709089
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
