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Are you facing financial difficulties (ADV - Financial)

by mbfinance ⌂ @, Kota, Wednesday, August 31, 2022, 01:27 PM (93 days ago)

Are you facing financial difficulties or are you financially down and you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks. Kindly contact us now Email: [email protected] What's App or call directly :+918099362729

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Home loan, mortgage Loan, Educational Loans, Personal loan, loan

Are you facing financial difficulties SCAM

by needmoney, Wednesday, August 31, 2022, 01:35 PM (93 days ago) @ mbfinance

Again u have come here to scam ?

No1 will pay u processing fees or insurance charges

Dont scam ppl

Are you facing financial difficulties SCAM

by goodwork, Thursday, September 01, 2022, 03:52 AM (92 days ago) @ needmoney

needmoney, you are doing good work. What do you know exactly about this TPF scam? Is it just to collect a slot booking?
I’ve met people who are ready for transaction without asking for the slot money, but they were unable to answer some basic questions like taxability and the nature of amount received as well as donor details.

Are you facing financial difficulties SCAM

by needmoney, Thursday, September 01, 2022, 07:25 AM (92 days ago) @ goodwork

@goodwork thanks for ur kind words.

In reality there is nothing called TPF. Ask any CA whether in a balance sheet thr is any header called trade profit. He will say NO.

While thr are cos who mandatorily have to disburse their csr funds, as per mkt info, they r small funds.

As per my experience small funds maybe 10-15 cr should not be a issue but where ppl talk of large amounts, those transactions wil definitely not happen even if the funder has the requisite liquid.

Are you facing financial difficulties SCAM

by goodwork, Thursday, September 01, 2022, 02:10 PM (92 days ago) @ needmoney

I wanna talk about this and share my experience. You on discord? We can chat using throwaway accounts.

Are you facing financial difficulties SCAM

by needmoney, Thursday, September 01, 2022, 03:03 PM (92 days ago) @ goodwork

U can post ur experience here for everyone to follow. My main aim is to expose these scammers so that ppl dont lose money.

Are you facing financial difficulties SCAM

by goodwork, Thursday, September 01, 2022, 04:36 PM (92 days ago) @ needmoney

Well it was a "cash holding program". Essentially an amount would get RTGSd to my organization's bank account and a certain fraction of it would have to be RTGSd back to different entities. Remaining would be my organization's commission. All through banks, no physical cash transfer so far. All they required was us to maintain a certain amount in our bank account.

This all seemed fishy since the beginning but we waited for a certain cash advance request from them before pulling the off the plug from this entire thing, but the demand was never made. After some months they said they were ready for the transactions. However, every document we ever received from them was so unprofessional and had markings of having been made by not so educated people. Literally everything about this thing was so sus.

And as I mentioned they were never able to answer basic queries like what account header would this money go into. Sometimes they said investment but there wouldn't be any equity exchanges (?), sometimes donation - but a pvt ltd company (my org) cannot accept donations. They would come up with all sorts of reasons and throw all kinds of financial jargons, but anyone with basic financial knowledge would be able to call their BS. Also they were never able to provide any information about the donor company as well. Every thing was kept very vague, which I think was by design.

We obviously called this entire thing off. Nothing came of it. I am now just wondering what was all of this about? There was never a cash demand - no slot booking - no security deposit whatever. Part of me now thinks its probably a large scale racket facilitating mon*ney laaun*dering. And our organization was going to be an unwitting part of this. Big relief, but still curious..

What do you think?

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