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Kyc non kyc tpf (ADV - Financial)

by tradesolution07, Tuesday, December 06, 2022, 09:16 AM (478 days ago)

*NON KYC WORK START FROM 1 CR PAN INDIA*

* SLOT BOOKING : 3.5 LAC*

Security : *ZERO BALANCE CHEQUE AGAINST SLOT BOOKING IN JOINT CUSTODY*

* SLOT BOOKING : 5 LAC

Security : *LOADED CHEQUE WITH SAME AMOUNT IN JOINT CUSTODY*

__________&&&&&&_______

*KYC WORK START FROM 1 CR PAN INDIA*

* SLOT BOOKING : 5 LAC

Security : *ZERO BALANCE CHEQUE AGAINST SLOT BOOKING IN JOINT CUSTODY*

* SLOT BOOKING : 7 LAC

Security : *LOADED CHEQUE WITH SAME AMOUNT IN JOINT CUSTODY*

_________&____________&____________&____

*12 CR WORK OR ABOVE 12 CR WORK (ONLY KYC) CAN POSSIBLE AT SLOT ASSURANCE ALSO IN PAN INDIA*

* 1 LAC RS SHOULD BE DEPOSITED IN SUGGESTED ACCOUNT 1-2 DAYS BEFORE OF WORK.

* DD WILL BE ISSUE FROM RECEIVER SIDE IN PRESENCE OF DONOR PERSON.

* DD WILL BE IN JOINT CUSTODY

* SLOT DAY AT MEETING POINT DD WILL BE HANDOVER TO COMPANY AUTHORITY PERSON ONLY AFTER THAT COMPANY WILL START THE WORK.

_____________&___________&__________&___

*If the receiver is ready to do a slot booking of minimum 10 lac for any work at pan india bases we can provide live dd against the slot booking at same time*

7988607892

Kyc non kyc tpf SCAM

by scambaiter, Bangkok Thailand, Tuesday, December 06, 2022, 09:43 AM (478 days ago) @ tradesolution07

Shubham Garg of chandigarh. Well known scammer.

Has scammed several people of this group. Changes mobile no and id after every scam

Big scam don't engage work cheater

by Santikiran, Tuesday, December 06, 2022, 09:53 AM (478 days ago) @ tradesolution07

I book slot lasted four months back but he did not any thing he said if he fails then slot amount was double return since no return my amount he will give you rental basic cheque

Once you book slot every thing loss

Please dont ask them for work there was lot of people cheaters in chandigarh

Avatar

Kyc non kyc tpf

by gopesh109 @, Gujarat, Tuesday, December 06, 2022, 04:50 PM (478 days ago) @ tradesolution07

FAKE....SCAM

BRO YOU GIVE CHEQUE OR DD IN SECURITY THEN YOU SHOULD ACCEPT CHEQUE OR DD AS A BOOKING.


STOP CHEATING PEOPLE.

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Gopesh Patel
Gujarat

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