Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Tue Dec 04, 2018 6:41 am
Scammer and time waster with a fanciful financial opportunity.

Just in:-
LAST CALL BEFORE CHRISTMAS HOLIDAYS
TEAR SHEET BULLET PROGRAM 300% IN 1 WEEK
THE SAFEST AND PROFITABLE INVESTMENT FOR +100M:

NO BLOCK, NO SWIFT, FUNDS NOT USED AS COLLATERAL,
WITHOUT ANY RISK OF ANY KIND

Reliable source. FED licensed trader.
The procedure is very quick.
DD – usually verified and completed within the same day.
Only need CIS, PP and Current account statement.
If the client is approved cc is arranged with trader where details are discussed and the contract is prepared, then the client receives the contract for signing.
TRADE CAN START WITHIN 2-3 DAYS.
If the client wishes he can extend with a 40-week program.
IF INTERESTED NEED TO SEND DOCS ASAP.
Contact by email : [email protected]
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by Carlabanker Mon Apr 08, 2019 2:34 am
His new scam:

I have tear sheet offer...350% paid in 10 days.. Client can enter trade 3 times..30 days only...
Contact me by email: [email protected]
Andries Hiine
Hines Trading cc
WhatsApp +27726388898
Skype :shinehine

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