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KYC & NON KYC WORK (ADV - Financial)

by tradesolution07, Thursday, November 17, 2022, 11:17 AM (528 days ago)
edited by tradesolution07, Thursday, November 17, 2022, 11:18 AM

Hi all friends.

We are doing the following business

1. Kyc non kyc tpf pan india (start 1 cr)
2. Old to new
3. Chest work
4. Trade platform holding work
5. Btc flashing

We are providing facilities under (KYC & NON KYC WORK)

* STATEMENT PULLOUT PAN INDIA
* TRIAL RTGS
* LAPTOP BALANCE VERIFICATION
* SLOT ASSURANCE BASES WORK
* SLOT ASSURANCE AGAINST SLOT BOOKING (LIVE DD OR LOADED CHEQUES)

We are working at the following Colletral in (KYC & NON KYC TPF)

* CASH (LIQUID)
* BANKING INSTRUMENTS (DD,BDN)
* ANGDIA SLIP (Loaded Slip)

Thanks & Regards
Trade Solutions
7988607892 Call & WhatsApp

KYC & NON KYC WORK FRAUD

by scambaiter, Bangkok Thailand, Friday, November 18, 2022, 10:43 AM (527 days ago) @ tradesolution07

Shubham Garg big cheater of chandigarh

He wont do any work.take ur money and run and change his mobile no

Already 3 cheating cases registered against him. Court case is on

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