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KYC TRADE PROFIT FUND AVAILABLE FOR NGO AND PVT LTD COMPANY (General)

by Anjali999, Thursday, February 10, 2022, 12:10 PM (819 days ago)

TRADER AVAILABLE FOR LEGAL FUNDING

RATIO

100CR CASH AGAINST 270CR RTGS TRANSFER IN RECEIVER ACCOUNT AND 30CR MEDIA

130CR CASH AGAINST 400CR RTGS TRANSFER IN RECEIVER ACCOUNT AND 50CR MEDIA

SLOT FEES - 20Lac Our trader is providing advance demand draft of 20 lakhs in the name of receiver for the security of the receiver in lieu of slot booking of 20 lakhs.

IMPORTANT NOTICE Trader will transfer funds to receiver's account on project basis,my trader has own 3 company for funding and all the bank accounts of the trader's company are indian,so all the funding in the receiver's bank account will be from the indian bank and for all funding transactions, my trader will provide source of funding in the receiver project name.

WORK PROCESS slot booking 20lac against we are provide advance 20lac demand draft for receiver's security and our company's authorised person provides company's pancard, bank account details and our company's authorised person staying with receiver on joint custody and we are work perform on table after then next day or same day our company authorized person is showing complete kyc documents with pullout bank statement details, on the day of performance, an authorized person of the receiver will go to the home branch of the sender and the home branch of the sender can be either Delhi or Mumbai. The authorized person of the receiver in the home branch will be taken to the bank under the performance time, of the bank. Inside, the live bank statement of the sender company will be shown to the authorized person of the receiver, in which first the print of the normal bank statement of the sender company will be taken out and shown to the authorized person of the receiver, after that a small transaction will be done in the bank account of the sender company. A print of the bank statement of the sender company will be taken out in front of the authorized person of the receiver and shown to the authorized person of the receiver, after that the authorized person of the receiver will call the receiver from his mobile and inform about the bank statement confirmation, after bank balance verify after then your liquid owner will have to show us the liquid after that we see the liquid randomly Will check and transfer RTGS 1% of the entire fund to the receiver account, after that we will Q&Q the entire fund and transfer the complete rtgs to your receiver account after this, when your receiver confirms the fund by in- out the transferred RTGS in his receiving account, after that the receiver will be given noc and disclaimer and in the last media commission will be provided.

so if anyone has actual receiver for work then contact me +919343516692

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