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We want international accounts (ADV - Financial)

by mohite, Monday, August 31, 2015, 07:29 PM (3168 days ago) @ Rahul kumar

we can arrange for the same however there are certain queries What is the time for the transaction you will allow-- minimum 72-84 hrs How much is the first transaction--? Is it hawala or a direct account trf in ur city IF its a dormaint or dead account if your client is geniuen then he can answer this questions

just for your refrence:- a lot of dead accounts have been emptied in europe and being traced and lot of issues have started in various part of india. if u are going to empty an account it is not going to be as simple as your think.

rest is upto you if he cant wait for 72 hrs then its a waist of time for you as sooner or later this process will end u in prision.check with your client

dont get me wrong....i just had a experience of the same hence warning you. ur client mite not be a cheat--but you never know

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