<-- duplicate "New topic" in one day - moved here by Admin --> Now let's come if any deal will be cracked then both parties will get details of each other and anyone can tell to anyone, so why to worry. This is answer to fraud people who ask for booking amount and esscrow.

Donor's amount is in bank then why to worry, if his company is genuine and it details will be leaked out then all will get it that's its genuine donor company so work will come up ny itself.

People who earn so much by booking amount and esscrow, can't they get a company of HSBC Bank !? People think about it, you will get it everything.

We used to have HSBC account of hong Kong as well as delhi south x with 25 lakhs in it. We got it for finance business.

This is the reason why HSBC bank take everything a person a closing its account, everything which they gave. They know fraud people make use of their cheque and documents.

A genuine trade company will do investment agreement first, then will do work. Both will share details of each other then next day will do work as donor's company will earn as well and much more than receiver company as donor Will earn in liquid.

Now people will say doing agreement and what if next day receiver company will not show liquid, no director of anyone company will come up and will do agreement when he will get it donor company is genuine with balance. No one is that fool. Directors comes when they know its a genuine deal else their name as well company name will be in market so no one will take any risk. Esscrow and booking amount people will never do any agreement nor Will tell theirs company details.

Director to director deal is genuine one rest all detals are fake when it comes to trade fund deal. No CSR company is there in Indian who will give donation in trust of 50cr to 100 cr and more.

Ask from anyone there is no one that will say that after doing esscrow and giving booking amount, deal was cracked.

Carry van of companies come up within half an hour as well, ask from anyone offical money carrying van, can't take names else can take many. They are for business so when a donor company will tell a day that tomorrow might be work.

Many loan amount company are also doing this work without agreement, so beware of it. We got two companies which were having loan amount as they said it that its trade fund.

People we did deal in 2015 November in delhi after that this work was so famous within a night. We got company details before a day and balance was 600 cr and company was from Mumbai. Now they doesn't do work anymore. Both companies did agreement for first time of 10 cr. Work happened in two days, first day agreement and next day deal was cracked. No meeting was in 5 star.

We earned experience as we also lost nearly about 25 lakhs in booking amount and esscrow that's why know everything as at that time it was new for us.

So remember when anyone says giving booking amount and esscrow, just ask them do exchange cheque's, you will get it by their reply.

Never judge anyone by seeing car's, we got so many who came me audi, bmw amd all but they all was fake. A genuine person will make his company official meet than doing all himself, there are no mandate so get this also. No genuine company does that.

Real estate deal's crack up when owner to owner meeting happens, first all broker's meet then owner's meeting and without telling plot, land or floor address how any will get it its for sale.

We have many things which we can share by our experience, we have liquid available with company and trust, so if by mistake there is any genuine donor then you know what to do.

Thank you and Regards

fundsgiving Delhi