1 / 13

Scams - Scam Alerts | Secure Platform Funding

On account of Secure Platform Funding, the company charges a propelled administration expense for organizing third party loan funding.

jamessmithusa
Télécharger la présentation

Scams - Scam Alerts | Secure Platform Funding

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Is Secure Platform Funding Doing Scams?

  2. Some proof has become exposed pointing towards the likelihood of a fraudulent plan in the money related industry, on account of Mr. Bruce Green and Secure Platform Funding. • This, some material proposes, perhaps a propelled charge conspire. Lately, we have seen an expansion in professional wrongdoing, explicitly in investment misrepresentation toward loan funding plans.

  3. On numerous occasions, there have been two fundamental schemes: the propelled charge scheme and the escrow-based scheme. • A typical case for an escrow-based scheme is the notable and archived instance of iVest International Holdings, Inc., which finished with a blameworthy decision and a six-year sentence for its CEO, Mr. Graulich. • A propelled charge scheme, which might be the model under which Secure Platform Funding works, produces littler misfortunes than an escrow account scheme, however can create similar misfortunes for its victims.

  4. On account of Secure Platform Funding, the company charges a propelled administration expense for organizing third party loan funding. • In one case, Mr. Green supposedly professed to speak to the Bank of Bahrain and further professed to be required with different organizations, to swindle a casualty of $50,000 identifying with a guaranteed $10M loan and different banks instruments. • To set up this persona, Mr. Green supposedly created different reports, for example, bond exchanges, letters of credit, and SWIFT MT760 that he professed to have been included with.

  5. At that point, Mr. Green as far as anyone knows convinced his unfortunate casualty to start a $50,000 deposit into an escrow account held by an enrolled lawyer 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 certify his situation at the bank or some other national bank, Mr. Green declined.

  6. For a full rundown of documentation and further subtleties, visit: https://www.scamguard.com/secure-platfrom-funding and find Fraudulent speculation tricks like the case portrayed above are as of now under scrutiny by the FBI. • For an increasingly point by point rundown of speculation schemes and contact subtleties please allude to the FBI Honolulu Field Office.

  7. Mr. Green is presently working through Secure Platform Funding, and is engaged with different activities for the most part recorded in Nevis. • Because of trouble with the Nevis Financial Services Regulatory Commission, Secure Platform Funding has moved activities to Marshal Islands. • This move was announced after claims surfaced around the organization’s fraudulent history.

More Related