Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Thursday, 31 January 2019

Be Careful with Secure Platform Funding Scam

 

Be Careful with Secure Platform Funding Scam


If it's not too much trouble examine, as and offer to achieve this to everyone with the goal that we can spare another unfortunate casualty. How about we battle against these criminals who cheat others for the sake of BG/SBLC, escrow deposit and so on.

If it's not too much trouble be exceptionally cautious and don't manage these folks. As educated by a few people/companies they lost cash by managing these folks which I am imparting to every one of you with the goal that no one else will get into their snares any longer. They are efficient and arranged criminals. These scalawags tricked a few companies and people.

Their full address is

Secure Platform Funding


Springates Building, Government Road
Charlestown, Nevis
+44 20 3808 9841
CEOofAgreements@secureplatformfunding.com
Office@SecurePlatformFunding.com
https://www.secureplatformfunding.com/


It is a phony BG supplier and Bruce Green, CEO of Agreement was gone about as the CEO of Secure Platform Funding? This person has posted about BG/SBLC in some online gatherings and social networking sites. He is a scammer and criminal. On reaching Bruce Green they have been approached to put Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been providing legal counsel since 1966, is right now enrolled with the Supreme Court Bar, has filled in as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland and this Law Firm is truly phony and big time misrepresentation.

At first, they have requested to put escrow deposit in an a/c for the sake of such Law Firm After accepting the deposit, Bruce Green requested extra cash to issue BG and for this reason, they have issued a draft of BG issued by HSBC UK. Likewise, they have orchestrated a confirmation mail from HSBC and later on HSBC confirmed that the BG record and the mail-both are phony and a major scam. HSBC exhorted documenting a protest with UK police. Presently when they reached the Law Firm to refund the deposit, there is no answer from these folks.

Tuesday, 15 January 2019

Know How Secure Platform Funding Scams You

 

Know How Secure Platform Funding Scams You


1. Extortion and fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee 

2. propelled expenses scam - – don't believe secure platform funding: https://www.complaintsboard.com/complaints/secure-platform-funding-propelled charges scam-don't trust-secure-platform-funding-c906701.html

3. On August 16, 2017 The Popular Boston Newspaper conveyed BREAKING NEWS against Secure Platform Funding with this subtitle: Secure Platform Funding or Scam Loan Funding on the Rise? http://bostonnewsglobe.com/2017/08/16/secure-platform-funding-scam-advance funding-rise/?utm_campaign=shareaholic&utm_medium=twitter&utm_source=socialnetwork

4. Should Financial Authorities in The UK Act too Against SecurePlatformFunding.com as They Slander Their Competition Openly and Maliciously? http://dailynewslondon.com/2017/08/16/should-financial-experts in-the-uk-go about also against-secureplatformfunding-com-as-they-slander-their-opposition transparently and-noxiously/

5. Bruce Green CEO [censor] Banker from Secure Platform Funding - https://www.scam.com/showthread.php?714528-Bruce-Green-CEO-Bullshit-Banker-from-Secure-Platform-Funding-secureplatformfunding-com

6. Scam Phone Number [protected], Secure Platform Funding (SPF), Bruce Green: http://www.scamcallfighters.com/scam-call-442038089841-Secure-Platform-Funding- - SPF - Bruce-Green- - Advance-Fee-Scam-59352.html

7. They Charge Huge Money for Broker permit, a few people paid 35, 000 euros just to get merchant permit? Other real organizations give representative permit 100% FREE.

8. They guarantee after I pay the upfront expense for representative permit that they will pay me 1.5% commission for each exchange they get from my nation Belgium despite the fact that I dont know anything about the exchanges. In any case, typically an agent is supposed to get commission dependent on referrals. This is 100% scam in light of the fact that Secure Platform Funding (SPF) never paid any expedite any such expense and they never at any point effectively settled any negotiations. They simply take your money using sham alleged attorney trust accounts as escrow yet in actuality they possess the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get worn out. I am a representative from Belgium, my customer is waiting to get his guaranteed SBLC since 7 months now without progress and the 250, 000 EUR my customer paid can't be discounted. 100% SCAMMERS.

If it's not too much trouble guarantee to never manage these people. As affirmed by a few people, and what's more organizations, the accompanying association/individual is a cheat and various people have lost a huge amount of money while dealing with them. They are profoundly sorted out and skilled scammers who can trap anybody. Here we are sharing information about them so nobody needs to experience the inconvenience any longer. Take a look

Secure Platform Funding
Springates Building, Government Road
Charlestown, Nevis
+44 20 3808 9841
CEOofAgreements@secureplatformfunding.com
Office@SecurePlatformFunding.com
https://www.secureplatformfunding.com/

Thursday, 20 December 2018

Know How Secure Platform Funding is Carrying on Their Fraudulent Activities

 

Know How Secure Platform Funding is Carrying on Their Fraudulent Activities


Some proof has become known pointing towards the likelihood of a fraudulent scheme in the monetary business, on account of Mr. Bruce Green and Secure Platform Funding. This, some material recommends, perhaps a propelled fee scheme. As of late, we have seen an increase in clerical wrongdoing, explicitly in venture misrepresentation toward loan funding schemes.

Over and over, there have been two fundamental schemes: the propelled fee scheme and the escrow-based scheme. A typical case of an escrow-based scheme is the outstanding and recorded instance of iVest International Holdings, Inc., which finished with a blameworthy decision and a six-year sentence for its CEO, Mr. Graulich. A propelled fee scheme, which might be the model under which Secure Platform Funding works, produces littler misfortunes than an escrow account scheme, yet can create similar misfortunes for its exploited people. On account of Secure Platform Funding, the organization charges a propelled administration fee for orchestrating outsider loan funding.

In one case, Mr. Green supposedly professed to speak to the Bank of Bahrain and further professed to be required with different establishments, to swindle a casualty of $50,000 identifying with a guaranteed $10M loan and different banks instruments. To set up this persona, Mr. Green purportedly created different records, for example, bond exchanges, letters of credit, and SWIFT MT760 that he professed to have been included with. At that point, Mr. Green evidently convinced his injured individual to start a $50,000 deposit into an escrow account held by an enrolled attorney in Geneva, Switzerland. However, the catch was that there was no loan. The $50,000 in escrow never made it back to the person in question. At the point when requested to give a contact individual at the Bank of Bahrain willing to validate his situation at the bank, or some other central bank, Mr. Green declined.

Each money related organization on the planet has a consistence division providing food exclusively to the request’s dependent on them by FinCEN's FATF activities. An ask for with FINRA did not create any records of Mr. Green's association in the monetary business. For a full rundown of documentation and further subtleties, visit:https://www.scamguard.com/secure-platfrom-funding