Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| LETS HAVE YOUR BUSINESS PLAN |
We are an Investment Funding Broker/Advisory Company based in Netherlands, scouting for viable projects and business investments to be funded by Capital Investors in Kuwait /Malaysia / Oman/ Saudi Arabia and United Arab Emirate UAE, for Joint Venture Project & Investment funding / Project Loan Program.
The Portfolio and Loan/Equities Facilitators Netherlands is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple draw downs with a large contract and multiple or series of tranches.
The Portfolio and Loan/Equities Facilitators Netherlands can approve a project funding from USD $1 Million to USD $500 Million depending on the nature and viability of the Business, Investment or Project.
We are currently interested in funding viable Businesses, Investments or Projects in the following areas of interest:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
Please do not hesitate to contact us for possible business co-operation If you are interested.
Real Estate/ Business Consultants.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report