09.14.23

Gold loan phone call shows that fake rumors are spread after making online payment

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One of biggest online, financial fraudsters in india is indore’s top fraud raw employee housewife deepika/veena is only COOKING, CLEANING for her crooked husband mahesh, yet is getting a monthly government salary since 2010, for faking her resume, savings, bank account, domain ownership at the expense of a single woman engineer who legally owns the bank account showing widespread corruption, government financial fraud, slavery in india
Showing how aggressive the madhya pradesh government is in looting citizens from other to make lazy greedy cheater housewives rich, the cheater government is closely monitoring all the activities of the domain investor, and then falsely claiming that its favorite fraud raw employee housewife deepika/veena, who is not making the payment owns the bank account to get indore’s top cheater deepika/veena great powers
In the latest fraud, LIAR SHAMELESS madhya pradesh government allegedly spreading fake rumors that indore’s top fraud raw employee housewife deepika/veena, banking fraudster owns powai bank account of the single woman engineer
The domain investor got a phone call from axis bank for gold loan, when she has almost no gold, indicating that LIAR SHAMELESS madhya pradesh government allegedly spreading fake rumors that indore’s top fraud raw employee housewife deepika/veena, banking fraudster is falsely claiming to own the powai bank account to rob the savings of the single woman engineer.

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08.29.23

Famous art director Nitin Desai’s death linked to loan related problems

Though the domain investor did not watch many movies she reads newspapers regularly. The news that famous art director Nitin Desai was found dead in karjat was shocking. One of the major problems indicated was that he had huge debt, he had invested a large amount in constructing the nd studios in karjat and found that he was not getting sufficient orders
This indicates a major problem for those who reside in mumbai and surrounding areas, at present and are older, they do not get any orders. Desai had allegedly taken loans of Rs 180 crores from Edelweiss and due to the lockdown, the money was not repaid on time due to which the total amount due increased to Rs 252 crores.
He had allegedly gone to delhi, trying to get a deal for loan repayment and he allegedly failed.

大樹藥局

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07.8.23

RE: LOAN PROJECT FINANCE OFFER – phishing email

Greetings

We are a Group of Legal License Emirates Investment Loan Finance Company, a global Loan Investment Funding Group based in UAE. We invite all interested project owners and investors to our project financing programme. I am the investment Initiating officer of a UAE based investment company, we are ready to fund projects outside the UAE, in the form of debt finance, we grant loans to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting.

Below is our Loan Investment portfolio
• Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Rate: 2% Interest Rate Per Annum
• Term: 1-30 years – Repayment/Renewable Tenure

To obtain a business loan on your project is easier than you think, we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Based on the above information, we would be glad to receive your Project Plan Executive Summary in a compatible format for review by our Funding

Kindly revert back if you have projects that need funding for further discussion and negotiation to us via email: dbaifinance22@financier.com

Regards
Mr. Shamnad, Dubai-UAE.

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04.16.23

CONTACT US FOR CAPITAL INVESTMENT FUNDS AND LOANS – maybe phishing mail

Dear Recipient
I hope this message will meet your good expectations and financial desire.

We are investment and asset management agency involved in international project finance and loan advances
to individuals and corporate bodies around the world.
Right now, we have billions of Dollars available for foreign direct investment, loan financing and loan advances
to individuals and corporate organizations that are in need of money to finance their projects anywhere in the world.

our loan advances attract a 2% interest rate per annum with a long duration period of 10 years and above.
we also offer 2% commission payment to independent brokers who introduce project owners and clients
to us for their financial needs or other opportunities.

Whatever be your financial needs you can contact us via email address wrensburg@proton.me
lets discuss available funding options that suits your needs.

Regards.

Mr. Wayne Rensburg
wrensburg@proton.me

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02.25.23

APPLY FOR INSTANT LOAN, BORROW MONEY FROM US – phishing mail

Our corporation is notified by our affiliate consultant in your area regarding your intention for funding in your planned investment and possible project – business expansion.

We are Kingdom of Bahrain based investment group expanding our portfolio globally through supporting individuals and private corporate projects in form of a debt-financing, short and long-term loan.

Our plan is to focus more on U.S., Asia, Africa,North and South America,European Countries and emerging markets such as in areas of agriculture, mining, manufacturing, construction, Real estates, trading etc.

We will be glad to partner with you, in any viable project initiative within our scope of funding.

Kindly permit this initial contact from my personal email and upon receipt of your response, other subsequent correspondences will come from our official mailbox.

Our clear and precise terms of ROI (Return in Investment) will be provided to you as soon as we receive your project – investment presentation.

Note that any valid and secured project that will meet up our expected ROI will be acceptable. If you do not have immediate need for funding; bring borrower(s) to us and you would be entitled to a guaranteed 1% commission accordingly.

 

Best Regards,
Abdal Sabiq
MALIC CAPITAL INVESTMENT LIMITED
Address: 347 Omar Bin Abdulaziz Avenue Manama,
P.O. Box. 221
Kingdom of Bahrain
Email:abdalsabiq@malcapinltd.com

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01.11.23

ABC cash loans phishing mail

WELCOME TO ABC CASH LOANS

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from
WELCOME TO ABC CASH LOANS is the cost-effective way of making it happen.

ABC CASH LOANS are flexible: you can borrow from R20 000 to R23, 000,000 and affordable repayment periods range from 24 months to 20years.

We offers a comprehensive range of Personal loans, Business loans, Home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.

Note,all email must be directed to: info@abccashloansa.com

ABC CASH LOANS TEAMS.

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11.30.22

Business Finance Loan Services – may be phishing

بک لینک چیست؟ چگونه بک لینک بگیریم که جریمه نشویم؟ خرید بک لینک تضمینی و معتبر قوی به منظور افزایش رنکینگ گوگل

Take a loan and enjoy flexible repayment within 20 years. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% Interest Rate. Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
* Home Equity Loans.
* Credit Card loans.

For more information on investment loans, contact us in the below email .

Thanks,
Financial Management.
(asiancapitalalliancegroup@outlook.com)

The Company: Asian Capital Alliance Group.
Block A4 St Paul’s Square, Liverpool, L3
England.
Tel Number : (+44) 7378490492
Whatsapp: (+44) 7378490492
All rights reserved.501(c) 3 non-profit organizations.

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10.22.22

PM Kisan KCC loan sms indicates extent of indore, madhya pradesh government fraud on domain investor to get central government job for indore housewife deepika/veena

Only to grab domain investors savings LIAR GREEDY indore, madhya pradesh officials spreading fake rumors about domain investor who has no land investment at all.
Though indore’s top fraud housewife raw employee deepika/veena has never invested any money in domains, has no online income at all, in a massive indian government FINANCIAL, ONLINE, FRAUD, the indore fraud housewife is getting a monthly government salary for MAKING FAKE CLAIMS since the FRAUD indore, madhya pradesh government officials are the greatest ONLINE FRAUDSTERS manipulating the flawed indian government system with the help of FRAUD government employee puneet , from mhow, mp , who falsely claims that he owns the domains, bank account, savings of his btech 1993 ee classmate from iit bombay, the real domain investor
Though the shameless greedy liar indore officials are aware that indore fraud raw employee deepika/veena has never invested money in domains like her fraud boyfriends puneet, google employee prakash, and other fraud raw employees greedy gujju amita patel, they continue to spread fake rumors about domain ownership so that indore’s fraudster raw employee deepika continues to get a monthly government salary at the expense of the real domain investor in a government fraud since 2010.
Now it appears that the indore fraudsters have also hacked the government system, and the domain investor is getting message in hindi about agricultural loans which she cannot understand , exposing the endless financial fraud of the indore officials,
The indore, mp officials are aware that their favorite fraudster raw employee deepika/veena owns land worth Rs 5-6 crores and is getting rental income of Rs 11-12 lakh annually from her agricultural land, while the real domain investor has no land at all, yet just to steal the savings, of the domain investor they are spreading fake rumors about indore’s top fraud housewife raw employee domain fraudster deepika/veena
The fraud raw employee deepika/veena residing in indore has refused to purchase domains since 2010, despite getting a monthly government salary, yet the scammer shameless indore officials continue their massive financial fraud, slandering the real domain investor who has no land investment to steal her savings and the PM Kisan KCC loan sms indicates extent of indore, madhya pradesh government fraud on domain investor to get central government job for indore housewife deepika/veena

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10.9.22

Woman takes loan for stock trading course and makes losses

When gujjus cheat people no action is taken against them, while innocent citizens, investors from poorer communities, are falsely accused without any proof because the officials, leaders from the poorer comunities like goan bhandari cheater chodankar, naik do not defend them against the fake allegation. Then for slandering the bhandari investor, the government is falsely claiming that goan bhandari raw employee scammer sunaina chodan, CALL GIRL relative of LIAR goan bhandari official cheater chodankar who not spend any money on domains owns this and other domains to give the goan bhandari CALL GIRL great powers, monthly government salary at the expense of the real domain investor. The LIAR goan bhandari official cheater chodankar is collecting massive BRIBES from gujjus, sindhi and other fraud raw/cbi employees . Posted from quora

Sarika Oswal
Sep 20

Asmita patel course is full waste of time and our hard earned money. I m Mpat student,before joining l search for reviews on her course but unfortunately couldn’t find any ,anywhere. But l request people don’t fall in her trap. She literally looted and cheated innocent public. 7lacs fees not worth. Market is not just 2day high or 2days low , it is far different from what is taught in course. I loose a lot in her strategy. All public in our batch are in loss.she provoked us for taking loan 7 lacs course+5 lacs in account. We lost all. Those who have completed small course might be praising her for few days. But after few days they will utter bad words 24×7 for her after doing her big course. Stay away from her fake success stories and course.

The increasing scams in the forex industry have not only intervened in the transactions but also led to the loss of money of the investors. Scammers are finding new and creative ways to fraud the investors Got Scammed by Scam Brokers ? Get Help From Scam Victims Help Several legal authorities have also warned the investors about the rapid increase in the number of scams across the countries and the scam brokers. If you are scammed, get immediate help in recovery from Scam Victims Help. File Complaint

Like the ankita bhandari , hotelier pulkit arya case showed usually businesses will at least have the decency to pay the call girls they supply to vip guests for their services , Yet showing how ruthless the Top indian tech, internet companies allegedly led by google, tata are in CHEATING, EXPLOITING small online business owners, these greedy fraud companies are FALSELY MARKETING the goan call girls they supply to top indian government employees , who do not invest money in domains, as domain investors, online experts, to get them great powers, monthly government salaries at the expense of the real domain investor, who is slandered in the worst manner so that she does not get any help. Specifically in one of the biggest SEX, BRIBERY rackets in india,LIAR top indian government employees allegedly j srinivasan, puneet, tushar parekh, vijay, parmar and others are stealing all the data of a single woman engineer, the btech 1993 ee classmate from iit bombay of some of these government employees and falsely claiming that their lazy greedy girlfriends and associates, who do not spend time, are doing the computer work, own the domains, to get all these frauds monthly government salaries at the expense of the real domain investor

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09.4.22

Business loan – phishing email?

比特币

เราขอแนะนำเกมสล็อตออนไลน์ 10 อันดับที่ดีที่สุดในตอนนี้ โบนัสแจกมากมายกว่า 20000 บาท เป็นเกมที่เล่นง่าย สามารถเล่นเพื่อสร้างความบันเทิงคลายเครียด หรือจะเล่นเพื่อสร้างรายได้ก็สามารถทำได้เช่นกัน เล่นได้ง่ายๆ สล็อต อีกทั้งเรามีโบนัสมาแจกอีกมากมาย ที่บอกได้เลยว่าพลาดไม่ได้อย่างแน่นอนกับเกมสล็อต เล่นได้สนุกอย่างแน่นอน การันตีจ่ายจริงเต็ม 100% พร้อมทีมงานคอยให้บริการตลอด 24 ชั่วโมง สมัครรับเครดิตทดลองเเล่นได้ฟรีวันนี้

피부관리실

A large number of similar emails are received for business loans, they may be phishing emails

We are providers of prime soft loans. Our Firm is giving out retail loans to Start-up Businesses and to those who wish to expand an already established business. We are expanding our investment presence by granting retail loans to fund projects outside Uk and to all viable and lucrative sectors, at 2% to 7% interest per annum with up to 20 years repayment plan and a 2 year grace period.

Kindly forward your business plan/executive summary if interested.
Mr. Paul Heinze.
Quality E-Business[QEB] Solutions Limited

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