Fake, Fraudulent or Scam Website - www.secureplatformfunding.com

We should have published this earlier but all of us were too busy with our lives and our professions to get round to it. We don’t have time to talk rubbish all day like the miniature version of Jabba the Hutt does.

Last month that useless overweight fraudster sent out an email proudly declaring himself ‘consultant’ to the fake company called 'Secure Platform Funding’. No doubt some of you will have received the useless bank guarantees in the name of this magical institution which hands out BGs worth millions of euros like candy - that is, only after you’ve handed over some REAL cash to the fraudster in Germany and started making some noise because he’s provided none of the 'services’ he agreed to.

Some months ago we conclusively proved that this bank did not exist. We did this by visiting both the addresses the bank claimed to be present at on its paperwork and website - one was just a mailbox commonly used by fraud operations, and the second (the 'HQ’ of the bank) was actually a travel agent selling holidays in a working class neighborhood of North London.

Having been exposed, the idiots have changed the address on the paperwork for their fake bank and chosen somewhere in the middle of nowhere in Nevis so that nobody will bother going to investigate. But they forgot about the existence of maps.

Have a look at the letter below.

That’s right - this grand 'financial group’ which is apparently worth hundreds of millions of Euros is based at an old warehouse in the middle of nowhere. Other residents in the same place include a scrapyard, a container sales yard, and a tyre fitting company.

Sound like an international bank to you? No? Well that’s because it’s not. It’s just another fake address for another fantasy which helps Jamaluddin trap people into handing over their money.

If you still hand over a penny to this cheap trickster after reading this, then frankly you probably deserve the pain and suffering that you will undoubtedly get once you realize you’ve been scammed and lost your money.

Loan Funding Scam of Secure Platform Funding

Some evidence has come to light pointing towards the possibility of a fraudulent scheme in the financial industry, in the case of Mr. Bruce Green and Secure Platform Funding. This, some material suggests, may be an advanced fee scheme.

In recent years, we have seen an increase in white collar crime, specifically in investment fraud toward loan funding schemes. Time and time again, there have been two basic schemes: the advanced fee scheme and the escrow-based scheme. A common example for an escrow-based scheme is the well-known and documented case of iVest International Holdings, Inc., which ended with a guilty verdict and a six-year sentence for its CEO, Mr. Graulich.

An advanced fee scheme, which may be the model under which Secure Platform Funding operates, produces smaller losses than an escrow account scheme, but can produce the same losses for its victims. In the case of Secure Platform Funding, the company charges an advanced service fee for arranging third party loan funding. In one case, Mr. Green allegedly claimed to represent the Bank of Bahrain and further claimed to be involved with other institutions, to defraud a victim of $50,000 relating to a promised $10M loan and other banks instruments.

To establish this persona, Mr. Green allegedly produced various documents such as bond transfers, letters of credit, and SWIFT MT760 that he claimed to have been involved with. Then, Mr. Green supposedly persuaded his victim to initiate a $50,000 deposit into an escrow account held by a registered attorney in Geneva, Switzerland.

Yet the catch was that there was no loan. The $50,000 in escrow never made it back to the victim. When asked to provide a contact person at the Bank of Bahrain willing to corroborate his position at the bank, or any other central bank, Mr. Green declined. Every financial institution in the world has a compliance department catering solely to the demands based upon them by FinCEN’s FATF initiatives. A request with FINRA did not produce any records of Mr. Green’s involvement in the financial industry.

For a full list of documentation and further details, visit: https://www.scamguard.com/secure-platfrom-funding

Fraudulent investment scams like the case described above are currently under investigation by the FBI. For a more detailed list of investment schemes and contact details please refer to the FBI Honolulu Field Office.

Mr. Green is currently operating through Secure Platform Funding, and is involved in multiple operations mostly listed in Nevis. Due to trouble with the Nevis Financial Services Regulatory Commission, Secure Platform Funding has moved operations to Marshal Islands. This move was declared after allegations surfaced around the company’s fraudulent history.

Mr. Green, current CEO of Secure Platform Funding, may be reached for comment through email: ceoofagreements@secureplatfromfunding.com or via phone at: +44 20 3808 9841