Thursday, 17 May 2018

Secure Platform Funding are FAKE bank instrument Providers, Scammers and Ripoff


I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.

Top 15 Reasons and Proofs Why Secure Platform Funding / Bruce Green is 100% SCAM...

1. Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!: https://www.ripoffreport.com/reports/spf-international-corporation/nationwide/spf-international-corporation-secure-platform-funding-ceo-bruce-green-of-secureplatform-1393344

2. advanced fees scam - – do not trust secure platform funding: https://www.complaintsboard.com/complaints/secure-platform-funding-advanced-fees-scam-do-not-trust-secure-platform-funding-c906701.html

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

4. Should Financial Authorities in The UK Act as Well Against SecurePlatformFunding.com as They Slander Their Competition Openly and Maliciously? http://ww12.dailynewslondon.com/

5. Bruce Green CEO Bullshit 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 442038089841, 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 license, some people paid 35,000 euros just to get broker license? Other legitimate companies give broker license 100% FREE.

8. They claim after I pay the upfront fee for broker license that they will pay me 1.5% commission for every transaction they get from my country Belgium even though I dont know anything about the transactions. But normally a broker is supposed to get commission based on referrals. This is 100% scam because Secure Flatform Funding (SPF) never paid any broker any such fee and they never even successfully closed any deals. They just steal your money using bogus so called attorney trust accounts as escrow but in reality they own the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get tired. I am a broker from Belgium, my client is waiting to receive his promised SBLC since 7 months now without success and the 250,000 EUR my client paid cannot be refunded. 100% SCAMMERS.

9. Secure Flatform Funding (SPF) have published list of competitor Banks calling them Banned without any proof or any others by any regulatory authority. Most of the banks are legit on the banned list and working according to Banking rules and in business. Guys don't waste time paying attention to Secure Flatform Funding (SPF), their website is full of self composed fake stories and their aim is to deceive gullible and ignorant people.

10. Secure Platform Funding is 100% fake, tell them to show you proof of any deals they closed successfully and they will start telling bs stories. According to Interpol, Secure Flatform Funding (SPF) has over 14 fraud cases against them and many victims are shy to come out.

11. Secure Flatform Funding (SPF) claims to be a NEVIS registered company but they are using a London phone number, that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS phone number? Why use London landline to deceive people? They are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police. Otherwise since they are using a London landline why cant they give you their address in London if they are not FRAUDSTERS? This is their London phone number: +44 20 3808 9841??? Red Flag number 1.

12. The government of NEVIS has made a press statement saying that Secure Plaform Funding is not registered and is 100% Scam. Please check this warning statement direct from the government of Nevis website: http://www.nevisfsrc.com/advisories-2/warnings/371-secure-platform-funding

13. A sign of desperation: SECURE PLATFORM FUNDING: http://sapphirecapital.proboards.com/thread/7505/sign-desperation-secure-platform-funding

14. SECURE PLATFORM FUNDING.COM IS BANK INSTRUMENTS SCAMMER - : https://www.scamwarners.com/forum/viewtopic.php?f=9&p=294155

15. Beware of Secure Platform Funding Scam: https://www.scamguard.com/secure-platform-funding/

The internet is littered with sad stories and warning reports against Secure Flatform Funding (SPF), so please run away from them if you haven't sent them any money yet. All the people that gave money to Secure Flatform Funding (SPF) cannot recover any money because the guys are scammers and invincible. For months now we have been tracing them without success and our 250k Euros is gone, sad.

Tuesday, 24 April 2018

Secure Platform Funding Is Scamming Earnest Investors


Secure Platform Funding (secureplatformfunding.com) have been trying to cover their tracks as worldwide scammers by throwing the “scent” off with their own slew of press releases and media, trying to refute claims of ill practice and scam by throwing around insults and accusing their victims of being shills for the competition, and a bunch of other unsavory activity.

Look up anything about them online and you’ll see the horror stories – investors losing thousands of dollars to what should be a simple bank instrument purchase, amicable communications turning very sour very quickly, and the fact that the company changed location and contact information three times because they were caught twice of using fake addresses and non-matching telephone numbers. Today, their number is Swiss but they claim to be based in the Marshall Islands.

I am writing this because I have personally known an investor who spent $350,000 for a bank guarantee program, and saw absolutely nothing come from his investment. These people have probably amassed millions without a single act of reparation.

If you ever receive a call or a message from these numbers/email addresses, then stay away from whatever SPF is trying to sell you.

+44 20 3808 9841

Office@SecurePlatformFunding.com

SecurePlatformFunding@Protonmail.com

Wednesday, 4 April 2018

Is SecurePlatformFunding.com A Scam Loan Funding On The Rise?


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.