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

1. If any donor company is giving premium to trust as donation like on 50cr giving 100 RTGS. So 50 cr they are taking it back as liquid and on RTGS they will get min 50% rebate from government so not doing any favour as giving to trust. So calculate yourself else go to any good CA or LAWYER firm.

If its CSR fund then only 2% of profit they can give as donations, now they are no company in india that have such profits.

Now donor company giving donation as trade fund then on 50 cr they give 100 cr as donation in which they ask for projects, now why they ask for projects as donation as its fDI fund which they tell as TRADE fund.
Donor company giving donation which they got it from another company :

X donor company gave to Y donor company 100 or more cr as FDI for their project, doing investment agreement, now Y donor company will give 100cr as donation to Z trust and will take back 50cr as liquid and will show they did gave this amount as donation for trust project. So Y donor company got 50cr as liquid which is their profit and well will get rebate from government and that also 50% and maximum depends on work. So who did favours to whom.

Now its trust headache for a year to show 100 cr in their books, so that's the reason of re- donation work as no X,Y and Z company and trust can't take out this money as cash from bank. If they will do they have show bills and its a long process. If trust doesn't give tax that doesn't mean they don't have any liability. Agencies keep eyes on them that also very tight.

2. When donor company give 100cr on 50cr to another company in the form of investment in their project.
If its legal FDI then X donor company which is not from india will give to Y company in the form of FDI for the project which Y company have to show every single amount in the form of bills, so now Y company doesn't want to spoil their project and company as they have show that project loss and fake bills, but now government is changed so better not to spoil project as they can take it from other company as FDI so they become donor as trade fund and gives it to Z company RTGS of 100cr and take 50 cr liquid back as profit, now Z company have to show in their project, so there is no way out, Money have to invest in project, can't take out as cash and if shown loss then company will not get ever any FDI or finance from anyone and also project will be wasted.

Now this is genuine process and this is how deal is cracked. But read carefully what next is coming :

Now fraud people doesn't know anything about FDI or trade fund, nor they have any donor companies but they know no one trust or receiver company will show liquid so they came will booking amount and esscrow with slot period of limited time, this is the only reason of time which they say will wait for an hour. Now this is the reason fraud loser people doesn't want to show their bank details as they doesn't have any company, if company then no balance, if balance then no RTGS will come, all they just have to wait for an hour and so, they know no one will show any liquid so they will get booking amount and as well escrow.

Now when out 100 trust or company who want donation or trade fund, just one shown liquid then in 2015 November in delhi, all fraud people who do esscrow or booking amount, came up with new plan that they got HSBC company in no balance are there, so that they can show that they having company but balance will come once they will see liquid, so that broker's who need to esrn Money in cr in a day will give booking amount and will do esscrow on their self as no trust and receiver company gives booking amount or do esscrow, only broker's who want to earn money with a day do as there is attraction of 5% to 10% commission. So don't be greedy, earn less than losing your money.

This is why never do esscrow or booking amount as only fraud, loser's, road side people will ask to do it as they don't have anything, there motive is just to earn money by esscrow or booking amount.

All knows its easy to show 1cr to 2cr or 3cr,4cr or maximum 5cr to 10cr. But no one will show liquid 25,50,100 cr so they ask other person booking amount and esscrow.

Company which says can't do small work are not genuine, we have asked so many people why they want to start from 30,50 or 100. They don't have any answers as answers is to gain esscrow and take away booking amount.

We know its hard earn money of innocent people who give booking amount, do escrow and then they lost it even if they are genuine as once money given to anyone without making yourself secured, is no way to get it back.

We have experience so we share it so people who are new get knowledge then they take any step.