propshop24 - Suspicious call
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Complaint by: kiran on January 6, 2018, 6:32 pm in Credit Cards

Yesterday I was screwed up with one suspicious call.He was taken my card details.And it was scam call.before I didn’t give my password.And the number is ********07.please take charge on him.Because he is the most dangerous

Complainant's Goal: Take charge
Complainant's Target: propshop24
Complaint Location: IndiaAndhra Pradesh
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Recent Comments
18.
1 month ago  Thomas Cronin

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

BANK INSTRUMENT PARTICULARS

Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)
Age :One (1) years and One (1) day
Rate :Leasing: 4+2, Purchase: 32+2
Currency :USD/Euro
Bank :Top A Rated banks
Amount :As Advised by Beneficiary
Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary
Tranches : As per agreed tranches schedule
Delivery : Swift MT799/MT760
Payment : Swift MT103 (Wire Transfer)

Contact Name: Thomas Cronin
Email:dpfinanciallimited@gmail.com
Whatsapp:+44 151 946 1204

17.
1 month ago  Thomas Cronin

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

BANK INSTRUMENT PARTICULARS

Instruments :Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)
Age :One (1) years and One (1) day
Rate :Leasing: 4+2, Purchase: 32+2
Currency :USD/Euro
Bank :Top A Rated banks
Amount :As Advised by Beneficiary
Intermediary Fees : Two Percent (2%) of Face Value payable by Beneficiary
Tranches : As per agreed tranches schedule
Delivery : Swift MT799/MT760
Payment : Swift MT103 (Wire Transfer)

Contact Name: Thomas Cronin
Email:dpfinanciallimited@gmail.com
Whatsapp:+44 151 946 1204

16.
1 month ago  Heather Walter

GET RICH WITH BLANK ATM CARD ... Whatsapp: +1********35

I want to testify about Dark Web blank atm cards which can withdraw money from any atm machines around the world. I was very poor before and have no job. I saw so many testimony about how Dark Web Cyber hackers send them the atm blank card and use it to collect money in any atm machine and become rich.(dwchzone@gmail.com) I email them also and they sent me the blank atm card. I have use it to get 250,000 dollars. withdraw the maximum of 5,000 USD daily. Dark Web is giving out the card just to help the poor. Hack and take money directly from any atm machine vault with the use of atm programmed card which runs in automatic mode.

You can also contact them for the service below

* Western Union/MoneyGram Transfer Hack

* Bank Transfer Hack

* PayPal / Skrill Transfer Hack

* Crypto Mining Hack

* CashApp Transfer Hack

Email: dwchzone@gmail.com

Text & Call or WhatsApp: +1********35

Visit: https://darkwebcycberhackers.com

15.
4 months ago  karen perry

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

Name :karen perry

Email :karenperry830@gmail.com
Skype: karenperry830@gmail.com

14.
Sun, 12 Dec 2021  Jason

FINANCIAL AGENT LIMITED provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of FINANCIAL AGENT LIMITED Services, we give you a small-company service but with a large-company set up – the best of both worlds.
You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.
Leasing Price : 6%+2%
Buying Price: 38%+2%

Contact us for more details on our terms and procedure of transaction.

NAME :Jason Edward
EMAIL :financialagentltd@gmail.com
SKYPE :financialagentltd@gmail.com

13.
Sun, 12 Dec 2021  Jason

FINANCIAL AGENT LIMITED provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of FINANCIAL AGENT LIMITED Services, we give you a small-company service but with a large-company set up – the best of both worlds.
You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.
Leasing Price : 6%+2%
Buying Price: 38%+2%

Contact us for more details on our terms and procedure of transaction.

NAME :Jason Edward
EMAIL :financialagentltd@gmail.com
SKYPE :financialagentltd@gmail.com

12.
Sun, 28 Nov 2021  LARRY HENRY

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

Name : larry henry

Email : larryhenry365@gmail.com
Skype: larryhenry365@gmail.com

11.
Mon, 20 Sep 2021  Mike

Do you need a quick long or short term Loan with a relatively low interest rate as low as 3%? We offer business Loan, personal Loan, home Loan, auto Loan,student Loan, debt consolidation Loan e.t.c. no matter your credit score.
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan and many more.

Contact US for more information about Loan offer and we will solve your
financial problem. contact us via email: muthooth.finance@gmail.com
Phone number: +********1341 (Call/Whats app)

10.
Sun, 19 Sep 2021  Mike

Do you need a quick long or short term Loan with a relatively low interest rate as low as 3%? We offer business Loan, personal Loan, home Loan, auto Loan,student Loan, debt consolidation Loan e.t.c. no matter your credit score.
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan and many more.

Contact US for more information about Loan offer and we will solve your
financial problem. contact us via email: muthooth.finance@gmail.com
Phone number: +********1341 (Call/Whats app)

9.
Tue, 27 Jul 2021  Anne Havey

Dear Sir/Ma,

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

ANNE HARVEY
E-mail :applegreeenltd@gmail.com
Skype id :applegreeenltd@gmail.com
whatsapp :+44********99

8.
Wed, 21 Jul 2021  thomas wolfgang

We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%
Our BG/SBLC Financing can help you get your project funded,
loan financing by providing you with yearly.
RWA ready to close leasing with any interested client in few banking days
I will be glad to share with you our working procedures.
Name : Thomas Wolfgang
Email : inquiry.fastfunding@gmail.com
Skype : inquiry.fastfunding@gmail.com

7.
Tue, 29 Jun 2021  Walter

We are trusted trade finance solution providers who is here to help you keep your supply chain moving smoothly in order to lead you to business growth. Offering you a range of trade finance solutions and services including Letter of Credit (USANCE and AT SIGHT, Back to Back LC), Standby Letters of Credit (SBLC), Bank Guarantee (BG), Performance Guarantees ,Advance payment Guarantees, Proof of Funds (POF), Blocked Funds, Bank Drafts, Pre-Advice messages, Bank Comfort letters , Ready Willing and Able (RWA) and more.

With experience in handling clients of businesses of all sizes, we have the knowledge and the expertise to offer you a proven trade finance solution for your situation. Whether you are a trader, an importer, exporter, introducer, a consultant, or a broker we are here to offer you integrated trade finance solutions for reasonable service costs.

* FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%.
if you are interested in our quality services, kindly reach out via the information below
WhatsApp:+151********
Email:- mrwalterraymond12@outlook.com #business #finance #supplychain

6.
Sat, 26 Jun 2021  Mike

Do you need a quick long or short term Loan with a relatively low interest rate as low as 3%? We offer business Loan, personal Loan, home Loan, auto Loan,student Loan, debt consolidation Loan e.t.c. no matter your credit score.
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan and many more.

Contact US for more information about Loan offer and we will solve your
financial problem. contact us via email: muthooth.finance@gmail.com
Phone number: +********1341 (Call/Whats app)

5.
Tue, 08 Jun 2021  scott james

We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%
Our BG/SBLC Financing can help you get your project funded,
loan financing by providing you with yearly.
RWA ready to close leasing with any interested client in few banking days
I will be glad to share with you our working procedures.
Name : scott james
Email : inquiry.securedfunding@gmail.com
Skype : inquiry.securedfunding@gmail.com

4.
Tue, 10 Apr 2018  Walsh Robert

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

We are equally ready to pay commission to those Brokers and financial
consultants/consulting firms.

Awaiting a favourable response from you.

Best regards
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1

3.
Tue, 10 Apr 2018  Walsh Robert

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

We are equally ready to pay commission to those Brokers and financial
consultants/consulting firms.

Awaiting a favourable response from you.

Best regards
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1

2.
Wed, 28 Mar 2018  Abdul selim gul

TITLE: SBLC/BG LEASE & PURCHASE - NO TRANSMISSION FEE


We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+1% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

LEASING FEE = 4%+1%


FOR PURCHASE OF FRESH CUT BG/SBLC

PRICE = 32%+1%

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Name: Abdul selim gul

Contact Email: easyfinanceltd980@gmail.com