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TRADE PROFIT FUND (ADV - Financial)

by Marksenthon888, Monday, December 05, 2022, 02:29 PM (480 days ago)

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

TRADE PROFIT FUND FRAUD ALERT

by scambaiter, Bangkok Thailand, Monday, December 05, 2022, 03:16 PM (480 days ago) @ Marksenthon888

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 FRAUD ALERT ( John doe 9830022447 scamer

by Marksenthon888, Monday, December 05, 2022, 05:43 PM (480 days ago) @ scambaiter

Hello Mr john doe ( scammer )
+91 98300 22447

[image]


Scammer, scammer, scammer

TRADE PROFIT FUND FRAUD ALERT scamer

by scambaiter, Bangkok Thailand, Monday, December 05, 2022, 07:13 PM (480 days ago) @ Marksenthon888

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

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