Nikolas Shilnik - [email protected]

Scammer and time waster with a fanciful financial opportunity.

Let me introduce our FullFil and Sorianogallego Infinity finance companies group. You may reach more about us in
http://www.sorianogallego.com.
Please can you say to me if below offer can be interesting for you so our fiance USA office director will be in charge to call you.
We offering our finance servise and our own group PPP program which client can follow with own Bank Instrument or done by our Madrid office.This is properly done way to fund any of your projects.
Our PPP program moves in base of 130 ml to 500 ml Bank instruments monetization and was structured with ICBC H.K. Bank Trade Platform.
To start PPP program Client Bank Instrument must to be Superior to 100M/120M, [LTV must be at least 100M]. TOP BANKS LTV RATE 80%. For ex. 130ml TOP RATE BANK BG - 100ML aprox after instrument monetization.
Total 40 weeks program with Historical of 40% to 60% Bank Instrument value monthly profit.
PPP program time - 40 weeks.
Program ROI pay out - 2 time per month.
Program advance - 1,5% in 5 to 10 bank days.
Total client profit per month - 40% to 60% ( Bullet programs - 100%) .
Way 2 :
For the clients which does`t holds any own Bank Instrument we can offer our Madrid offcie service to issue client owned 130ml to 300ml face value SBLC from the Duetshe Bank, monetize it and place to our PPP program.
Client must to cover SBLC mt issue fees.
PPP program time - 40 weeks.
Program ROI pay out - 2 time per month.
Program advance - 1,5% in 20 to 25 bank days.
Total client profit per month - 40% to 70% ( Bullets - 100%). 130ml D.Bank SBLC fees -153k Euro.
In the first and second cases will be offerd Advance of 1,3% to 1,5% form instumet face value to cover client Bank Instrument issue expenses.
One more option to be in PPP program is to work with client TOP Banks statement administrative hold.
TOP BANKS CLIENT STATEMENT Amount from 10M to 99M: Depending on the location of the funds, there is a possibility that the funds remain in the Client’s account.
For more information and procedure please back to me with your contact e mail and I will forward more information with our program steps and a contract draft sample.
My best regards.

Nikolas Shilnik
BUSINESS DEVELOPMENT DIRECTOR
FULLFIL AND SORIANO GALLEGO INFINITY GROUP.
SPAIN AND USA. BLUE SABER HOLDING SPAIN.
Madrid and Bradenton office.
Email: [email protected]
[email protected]
Skype : FULFILL FINANCE.
Madrid Office Phone : 34 684 03 49 63
http://www.sorianogallego.com

Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

Hello ,
To those who might concern , Im Roberto Soriano Gallego "CEO" and Jimmy Laza Moreno General Manager of Soriano Gallego Institution Financial and we are not SCAMMERS , we had a financial experience for more than 20 years working with numerous clients and world top banks , we have been a seriously and professional company for over 20 year, we condemn and express our must deeply regret to this conduct. our sincerely apology to our clients and friends and we challenge any client that had been scam by us or mistreated by any member of our company to come forward and contact us at [email protected] with any question and concern about this article or made it public on this website . To CARLA BANKERT , please we deeply look forward to proof us other wise and we will contact the properly authority to repair the damage cause it by this article.

Domain Name: SORIANOGALLEGO.COM
Registry Domain ID: 2205948892_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2017-12-29T00:16:47Z
Creation Date: 2017-12-29T00:16:44Z
Registry Expiry Date: 2018-12-29T00:16:44Z

Soriano Gallego Infinity Finance Inc.
5217 35Av W, Bradenton, Florida, USA.

Call or send us an email
+1 786 238 86 48
[email protected]

@hot financial

Where are you registered and licensed. I show no business records in Florida.

There were no records found matching the search criteria.

Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false statements and we would believe it.

To Bryon William s , Page Moderator , please stop of asking us for money and black mails us , we are not goig to paid anything , we are not scam anybody . ANY CLIENT , PLEASE COME FORWARD AND MAKE IT PUBLIC . PLEASE , IF WE HAD SCAM ANYBODY , PLEASE COME FORWARD , THANKS

Fake address is:

https://www.zillow.com/homedetails/5217 ... 1096_zpid/

5217 35th Ave W,
Bradenton, FL 34209
2 beds 2 baths 1,360 sqft

Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false statements and we would believe it.

Because we have another name as doing business that is LopezySoriano Financial Solutions.inc and comercial name Sorianogallego Fanacial , do not understand your attack , we haven't scam anybody , and we are real , thanks

Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false statements and we would believe it.

im here , come to my house , you want a picture ?

^^^Idiot I just gave you the pictures.

I imagine you can not tell me where you are registered with any business because you are a thief/scammer.

[AlanJones]

More of this moron's nonsense spam on LinkedIn

Dear Getelmen we still keeping 200 Blue Zims in our Madrid office and welcome buyers or there mandates come and check our Zims and make any Due Diligence you may need.
Thank you for your attention.
Nikolas.
Nikolas Shilnik
BUSINESS DEVELOPMENT DIRECTOR
FULLFIL AND SORIANO GALLEGO INFINITY GROUP.
SPAIN AND USA. BLUE SABER HOLDING SPAIN.
Madrid and Bradenton office.
Email: [email protected]
[email protected]
Skype : FULFILL FINANCE.
Madrid Office Phone : 34 684 03 49 63
www.sorianogallego.com

Dear Gentelmen we have own 300 Blue Zims actually in Swiss with our company director.
If you may have real buyer whom could assist to the meeting there please let me now back due to we will stay only 4 days then we will back to Madrid.
Regards.
Nikolas.

[AlanJones]

Dumb scammer also uses the email address [email protected].

[AlanJones]

Using email address [email protected], the dumb scammer claims to be Sergio N Litman, and visits from IP address 167.0.213.180, which is in Bogota, Colombia

[AlanJones]

More email addresses used by the dumb scammer

Jimmy Laza Moreno - [email protected] and [email protected]

[AlanJones]

More of this dumb scammer's nonsense spam from LinkedIn

Bank Instruments Scammer - [email protected]

Hello Sr, we are real SLBC provider , and per our experience , it is really necessary to pay emission cost to issue any financial instrument, real provider demand emission cost for bank holding cost , if you still interested , please send your inquire to [email protected] our USA , locate on Florida agent , thanks

We do have office on Spain and USA , we can arrange a face to face meeting , as you like , please contact us any time to email address given previously . Thanks