Secure Platform Funding / They Gave Fake SBLC

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Know How Secure Platform Funding is Carrying on
Their Fraudulent Activities
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• Some proof has become known pointing towards the
  likelihood of a fraudulent scheme in the monetary
  business, on account of Mr. Bruce Green and
  Secure Platform Funding.
• This, some material recommends, perhaps a
  propelled fee scheme. As of late, we have seen an
  increase in clerical wrongdoing, explicitly in
  venture misrepresentation toward loan funding
  schemes.

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• Over and over, there have been two fundamental
  schemes the propelled fee scheme and the
  escrow-based scheme.
• A typical case of an escrow-based scheme is the
  outstanding and recorded instance of iVest
  International Holdings, Inc., which finished with
  a blameworthy decision and a six-year sentence
  for its CEO, Mr. Graulich.
• A propelled fee scheme, which might be the model
  under which Secure Platform Funding works,
  produces littler misfortunes than an escrow
  account scheme, yet can create similar
  misfortunes for its exploited people.

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• On account of Secure Platform Funding, the
  organization charges a propelled administration
  fee for orchestrating outsider loan funding.
• In one case, Mr. Green supposedly professed to
  speak to the Bank of Bahrain and further
  professed to be required with different
  establishments, to swindle a casualty of 50,000
  identifying with a guaranteed 10M loan and
  different banks instruments.

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• To set up this persona, Mr. Green purportedly
  created different records, for example, bond
  exchanges, letters of credit, and SWIFT MT760
  that he professed to have been included with.
• At that point, Mr. Green evidently convinced his
  injured individual to start a 50,000 deposit
  into an escrow account held by an enrolled
  attorney 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.

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• At the point when requested to give a contact
  individual at the Bank of Bahrain willing to
  validate his situation at the bank, or some other
  central bank, Mr. Green declined.
• Each money related organization on the planet has
  a consistence division providing food exclusively
  to the requests dependent on them by FinCEN's
  FATF activities.

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• An ask for with FINRA did not create any records
  of Mr. Green's association in the monetary
  business.
• For a full rundown of documentation and further
  subtleties, visithttps//www.scamguard.com/secure
  -platfrom-funding

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