Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Tue Jan 16, 2018 11:50 am
Scammer and time waster with a fanciful financial opportunity.

A Secure Small Cap Wealth Creation Program

It is never an easy task to find a solid and performing secure investment program offering you a real chance to create Generational Wealth.

So we thought we would start 2018 with a proven winner. We have some great news for those looking for a real genuine Wealth Creation Program.

Esperance House is proud to announce a new Program Offering for Small Cap Funds.

Location:
Toronto, Canada.

Investment:
The Investment starts from $1 Million - $25 Million USD/EUR. This Small Cap Fund has run for many years, a proven performer and a paying program.

Monthly Profits:
Monthly Profits of 70% Net to the client. Investors may reinvest all or some of their monthly profits, to obtain a compounding effect on their money.

Quick Overview:

This is a 12-month program allowing the investor multiple entries, and you may reinvest your profits. A unique part of the program is its compounding effect.

Clients funds are secure and never used during the investment period. This ensures your funds are not placed at risk during the investment. Client capital returned at the end of contracts.

Funds for this program remain in an attorney trust account in a major Canadian Bank based in Toronto for the duration of the transaction.

The attorney trust accounts are insured under strict Canadian and the province of Ontario attorney trust law. This guarantees investors funds are protected.

Funds are deposited into a well known Canadian Bank and held in Trust for the period of the Investment.

The Program is an excellent investment opportunity for North American clients. There are no travel requirements for clients from any location.

Both individual and corporate clients are welcome to invest.

This is an Excellent Wealth Creation Program, from its design to its flexibility, allowing you to determine the profit levels.

Bank Instruments:
High-Quality Bank Instruments from major rated banks accepted. Minimum face value is $1.5 Million USD/EUR.

The Trade Group will monetize the instrument for investors. Please advise when submitting the full details of the instrument.

Compounding Effect:
This investment is not a compounding fund, directly. However, it does allow you to reinvest your profits on a monthly basis.

This is unique and rare as most programs do not give you the chance to reinvest your profits.

So if you or your clients are looking for a secure and reliable investment then this program deserves your considered attention.

Download your Information Kit and gain access to more details and the procedures required to enter this fantastic opportunity. After you have registered please check your email.

Please feel free to contact us if you require more information.

Warm Regards
Paul Mountford
President - Esperance House Financial Trust AG
-----------------------------------------------------
Ph: + 612 8091 5828 Sydney
Ph: +44 203 286 4833 London
Web: http://www.esperancehouse.com
Email: [email protected]

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by Isthmus Capital Wed Apr 04, 2018 9:15 am
Mod edit: This post was made by the dumb scammer himself in attempt to avoid losing victims. We are leaving it here to show how far these pathetic criminals will go to steal from their victims.

I just came across this FAKE POST submitted by Carlabanker.
This is actually a real investment run through Canada.
We have placed some of our clients into this program in the past 2 years.
We earn commissions from the trade program.
Noting this person just posts anything where they do not gain access directly before proofing up.
Sadly this website does not review its posts and it could leave it open to liability.
The site administrator should take this post down or at least warn readers this is a REAL INVESTMENT.

Pablo Masters
Isthmus Capital Partners
by johnpc Thu Apr 05, 2018 6:22 am
Mod edit: This post was made by the dumb scammer himself in attempt to avoid losing victims. We are leaving it here to show how far these pathetic criminals will go to steal from their victims.

The post relating to Paul Mountford is false .
I have had a long association with Paul and Esperance House and can verify the programs he offers are genuine .
Esperence House knock back more investors than they accept for failing compliance and other reasons .
I believe the person accusing him of a scam is a disgruntled investor that was rejected . :laugh-s:
by Bryon Williams Thu Apr 05, 2018 6:49 am
^^^^You or your gang can contact me with proof of registration and licenses. In which you can not.

Do not send me any fake documents or I will post them here and dig further.

The scammer also uses this email address:

[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Thu Apr 05, 2018 7:06 am
This topic must really be hurting the dumb scammer's "business" for them to keep returning and posting their fake testimonials.

For the bots:
Fake website: esperancehouse.com
Scammer [email protected]
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.
by Bryon Williams Thu Apr 05, 2018 3:48 pm
Scammer also uses this email address:

[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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