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*Trade Funds for NGO/Company* (ADV - Financial)

by RN Finance, Wednesday, January 31, 2024, 11:40 AM (22 days ago)

*Trade Funds for NGO/Company*

Work Location - Pan India

Work - Min. 1 CR Onwards

*Ratios*

1 CR - 1.75 CR + 45 L
2 CR - 3.50 CR + 90 L

And So on, kindly get in touch for further ratios.

KYC Work Booking - 9 Lakhs
NKYC Work Booking - 6 Lakhs


If u have any work in KYC or NON KYC, We are the direct access in to the Donor.

We are working only at slot booking if you have any genuine Reciever, Work can be done very smoothly.


Slot Booking Options.

1. Directly Pay in Account

2. Assurance to be provided as required.


3. Book 1 Tickets , 5 Star Hotel Booking For 2 Days (all expenses to be exempted in Booking Amount)

Note : Booking Will Be Done Only In Account (Cash Booking , DD Booking Will Not Entertained)


If you can work at these conditions then we are agree for Work Otherwise Don't Waste Time.

For further clarifications you can get in touch.

Thanks & Regards


https://wa.me/919234924650

*Trade Funds for NGO/Company*

by tirupati, Wednesday, January 31, 2024, 12:12 PM (22 days ago) @ RN Finance

Will the booking be done in the account of the donor company ?

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 12:35 PM (22 days ago) @ tirupati

No sir, it has to be made in a third party company account.

*Trade Funds for NGO/Company*

by tirupati, Wednesday, January 31, 2024, 12:42 PM (22 days ago) @ RN Finance

What is the agreement between the donor co and this third party ?

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 12:45 PM (22 days ago) @ tirupati

But if you want I can send the account holder also, but the booking will be higher i.e. 15 lakhs against cheque security of same amount.

We do not have any agreements with them these are just mutually designed.

*Trade Funds for NGO/Company* FRAUD ALERT

by tirupati, Wednesday, January 31, 2024, 01:23 PM (22 days ago) @ RN Finance

Beware of transferring funds to any 3rd party account.

The donor co will back off at the last moment and u will lose ur capital.

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 01:40 PM (22 days ago) @ tirupati

That is the reason I have offered you the account holder option.

See you need to understand, the account from which the tranfer of funds will take place are big accounts, sharing that accounts earlier in booking, media people float those accounts and lately the details are being misused. Everyone has his/her own bad experiences.

If you genuinely have work, we can work it out. My whatsapp link is available in the original post.

*Trade Funds for NGO/Company*

by tirupati, Wednesday, January 31, 2024, 02:12 PM (22 days ago) @ RN Finance

Every corporate has diff accts earmarked for separate functions.

The acct in which the corp will receive tbe booking will never be the same acct from whr they will transfer funds as they have to acct for in their books separately.

But yes the payee name of all the accts will be the same.

In the lack of any legal agreement between the 3rd party and donor co, the chance of fraud is very high since the donor co will absolve itself of any crime.

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 03:42 PM (22 days ago) @ tirupati

That is the reason I have offered you for booking in the account holder account. This is the only possibility where the reciever would feel safe whilst booking for work.

Kindly let me know your concerns for work, so that I could help you in execution of the work comfortably.

https://wa.me/919234924650

*Trade Funds for NGO/Company*

by tirupati, Wednesday, January 31, 2024, 04:57 PM (22 days ago) @ RN Finance

Why shud any1 pay a 3rd party when he cant show any relationship with the donor co ?

Try to undst the legality. He is taking booking with the promise of getting the work executed from the donor co while he has no proof of any relationship with the co

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 05:39 PM (22 days ago) @ tirupati

Tirupati

Do you actually want to work or just a time passer wasting valueable time. I am ok with booking in donor company's account too.
Do you have that caliber to work.

Just do let me know.

Booking for disclosing my company's name will take booking of 1 CR in direct donor company's account. let's see what you got.

*Trade Funds for NGO/Company*

by tirupati, Wednesday, January 31, 2024, 08:49 PM (22 days ago) @ RN Finance

Fraud finance

1CR is not a problem at all. The co has to give a request on its letterhead asking for booking amount of 1cr in order to process donation and it has to be signed by 2/3rd majority directors of the donor co.

Upon receiving this letter, will fwd it to RoC to cancel the co registration since its illegal to ask for money in lieu of donation under PMLA act.

Now u tell me r u ready or r u posting all this nonsense just to cheat ppl of their money.

*Trade Funds for NGO/Company*

by RN Finance, Wednesday, January 31, 2024, 09:06 PM (22 days ago) @ tirupati

Done, will give that on letterhead too.

You haven't met any genuine donor till now I hope. But I can bet, you don't have a single rupee. That is the reason you are giving this bullshit excuses to this thread.

*Trade Funds for NGO/Company*

by tirupati, Thursday, February 01, 2024, 07:04 AM (22 days ago) @ RN Finance

When u r begging for 1cr , will surely give it.

Post the request letter format here for my receving party legal team to vet the same.

*Trade Funds for NGO/Company* - Vijay Here

by vijay.kycindia, Wednesday, January 31, 2024, 08:28 PM (22 days ago) @ RN Finance

Hey,, I Have Work In Vijayawada. But I Want Security For My Booking Money.

Send Your Person To My Location Like Vijayawada.

Myself & Your Person Will Go To Bank. I Will Give Balance Confirmation For Company Booking. I Want Assurance DD On My Name. After Making DD, I Will Send Money To Your 3rd Party Account.

Assurance DD In Common Custody Up-To Performance.

Are You Serious About Work.....?

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