Rice Puller - TRADE PROFIT FUND FRAUD ALERT scamer

TRADE PROFIT FUND FRAUD ALERT scamer (reply)

scambaiter — Mon, 05 Dec 2022 15:02:43 +0000

I hv no clue whose no u have posted but ur scheme is a scam.

U cant have a account in one bank and pullout statement of that account from another bank.

Think of better ways to scam people

TRADE PROFIT FUND FRAUD ALERT ( John doe 9830022447 scamer (reply)

Marksenthon888 — Mon, 05 Dec 2022 13:32:05 +0000

Hello Mr john doe ( scammer )
+91 98300 22447

Scammer, scammer, scammer

TRADE PROFIT FUND FRAUD ALERT (reply)

scambaiter — Mon, 05 Dec 2022 11:05:38 +0000

Bank of mauritius mein bank account and statement pullout from local bank which has no name.

Have u heard something more idiotic than this ?

Dont waste ur money behind these scammers. They will take ur 30L and run away

TRADE PROFIT FUND

Marksenthon888 — Mon, 05 Dec 2022 10:18:33 +0000

COMPANY NAME - Segeaway Inveum private limited

BANK ACCOUNT LINK FROM COMPANY - Bank Of Mauritius

24/Nov/2022 DATE BANK BALANCE - 1700.CR

COMPANY'S AUTHORISED PERSON NAME - SHASHI REDDY

WORK PROCESS - Local Bank Pullout With Email Verification

RATIO
30CR LIQUID - 60CR + 10CR
50CR LIQUID - 100CR + 50CR
100CR LIQUID - 350CR + 50CR
130CR LIQUID - 450CR + 50CR

No advance amount, No travel ticket, No movement charge, No upfront amount required

Only Face to Face
Slot booking for pullout - 30lac

The person of my company provides security for the slot on behalf of the company, source of security - company's live check of 60 lakhs or company's live DD of 30 lakhs

AT PRESENT WE ARE WORK ONLY IN BENGALORE AND MUMBAI BECAUSE MY AUTHORISED PERSON AVAILABLE ONLY IN THIS CITY AND IF YOU HAVE ANY OTHER CITY'S WORK THEN WE CONFIRM YOU FOR PERFORMANCE SO IF ANY PEOPLE HAVE REAL OR GENUINE CASH OWNER THEN CONTACT ME +919343516692