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Home » PRIVATE PLACEMENT

Important Tips for Private Placement Programs

private-placement-tips-programsIn 2009, there are now more people than ever who are looking for private placement programs. Even with such a small and “private” niche, approximately 3000 prospective brokers/investors type “private placement program” into Google every month. With this recent growing interest, a flood of undereducated individuals have tried to enter the business, and in response, it is now more polluted with fraud and misrepresentation than ever. Since I have met a number of people who were victims of their own ignorance, I felt it was critical to outline a few key points about Private Placement Programs.

Top 10 Tips for Private Placement

1. NEVER establish a relationship through email or Skype, phone is the ONLY way to feel people out.

Do you think that someone who has closed a private placement transaction would want to develop relationships through email or Skype? I don’t think so. Anyone who is successful, and not trying to hide something, values their time.

The only way to establish relationships in the private placement business is to speak over the phone, or meet face to face. People assess your tone and confidence, among other things, and email/Skype are much less effective since you are only communicating through written format. The fact is, you need to be able to feel someone out when you are working with “private investments”.

2. If you are looking to find a private placement program with less than 10M, the trader will NOT be trading bank instruments.

When you ask brokers what they are trading to generate these high returns, most say they are “buying and selling MTN’s and BG’s”. The fact is, bank instruments are issued in 100M notes, and you need serious money to purchase one. The only way you could even get a 10M client into a private placement, is if it was pooled with other clients to meet the minimum cost of the discounted note. (Ex. 100M Note, 35% Discount, Trader Buys for 65M, Need More than 6 Clients with 10M)

If you ever find a 1M program, they must be trading in some other market, or it just doesn’t make sense unless they are pooling money. In short, when dealing with such private transactions, pooling money is very dangerous. One bad apple can ruin the entire bunch, and you can waste tons of time and money chasing dreams. If there is an investigation due to complaint from anyone, the entire pool of money would be frozen for months, and sometimes it can even be years.

The point is, don’t waste your time unless you have the capital. There are other investments at 1M that have GREAT yields and a whole lot more transparency.

3. NEVER tolerate long broker chains in a private placement program.

Private placement deals never get done when there are more than 4 brokers involved (including the program manager and client rep). This is something that is critical when trying to get a deal done in the private placement business. As many of you know, there can be over10 brokers in a deal at time. Think about it, even if you closed the deal, the paycheck wouldn’t even be worth the mediation you would need to constantly perform.

The key point to remember is, if you can’t work your way quickly through the chain, you will be completely wasting your time.

4. Only work with brokers/traders who have closed a transaction before.

Though there may be THOUSANDS of people out there who claim to have a private placement connection, most of them never closed a deal. This can be something they have worked at for years upon years, with no success at all. Think about it, what are the chances that anything will change? To ensure you are not wasting your time, put the pressure on from the beginning. If you are aggressive on the phone and ask them immediately if they have been paid, you can tell by their response and tone if they are legit. Use that technique, as well as their level of intellect and experience, as your guide.

5. Use your gut instinct. NEVER BLIND YOURSELF by thinking about the money you are promised. Focus on the transaction now, and celebrate later.

The most critical and frequent mistake is focusing on the money, and not the private placement transaction at hand. Sit back and let this one soak in, there is some serious danger associated with following the zero’s and not common sense.

When clients hear about the “huge returns”, many make excuses for the inconsistencies that evolve over the course of most fake transactions. Look straight ahead at what you have or DON’T have, and keep the money and celebration for after the transaction. Private placement program deals are never closed by those who are greedy, or those who put the cart before the horse.

6. ONLY work with brokers/traders who can answer questions COMPLETELY to your satisfaction.

The thing that irritates me the most is that many brokers try to sell private placement programs like they are used cars. With this “pitch” comes promises of RIDICULOUSLY OVERESTIMATED returns, and miscommunication about the application process.

The fact is, you are not supposed to “sell” or even “offer” private placement programs, they are an invitation only opportunity. In short, if you aren’t blown away by their professionalism, both written and verbal, then don’t waste your time. There is a new breed of idiots trying to get rich quick in the private placement business, and you never want to find yourself to have been their “Guinea Pig”.

7. Ratios are your friend, speak to as many people as possible and create rules to qualify new possible leads. Never settle for something that feels less then genuine.

Today, there are literally thousands of people in the private placement program business. In fact, when we did our last count, there were over 40,000 “brokers” who have been in the business at some point over the last 5 years. Think about this for a second, there are maybe 100 of those people who are connected to a real opportunity, and as expected, those people are the hardest to find. It is a lot easier to get in touch with someone with no past success, than someone who is rich from past deals, and really doesn’t need the transaction.

If you want to be successful, you have to relentless. First, pick up a phone and contact everyone you see out there online, Second, rip emails from every related keyword you can think of to build contact lists. Third, keep notes and rate everyone to make sure you have records of the people you were impressed by. Once you send out some email blasts, and speak to thousands of people, you will then know the realism of your goals. Remember, ratios are your friend in the private placement program business. If you settle early, you may regret it later.

8. If there is a famous or public name attached to a private placement program, demand to speak with them to ensure you are in
fact connected.

Though there are a few well known people in the private placement program business, you always want to make sure the name isn’t just “bait” from the brokers. If you come across someone who drops a name, be suspicious, but demand to speak with this “well known” person. If you can verify that they are attached to the deal, then you might be on the right path. Remember, there are only a few hundred people connected to a real private placement program in the entire world, so don’t be too convinced by just a “name”.

9. ALWAYS follow non-solicitation laws, and NEVER state or guarantee the expected returns. All Private Placement Programs are based upon a “best efforts basis”, and NEVER state guaranteed returns.

If you speak with someone, and they tell you that they can “guarantee” a very high return, then hang up the phone. If this happens, I can guarantee you one thing, they have never closed a deal in the private placement business, and they do not understand the non-solicitation laws. If you state approximate or forecasted returns to someone before they go through compliance, without using the term “historical”, you are breaking the law and can be thrown in jail by the authorities. Private placement programs are no joke, you either do it right without luring people in, or you can pay some severe consequences.

10. PING programs DO NOT EXIST in the REAL private placement program business. Please stop promoting them, they NEVER work!

We will make it simple for you to understand, PING programs NEVER WORK. No bank will extend a line of credit to a trader that has no client collateral client in place. If your money is sitting in your account, and they are supposedly “PINGING IT” on regular basis, the lending bank has no authority to seize the collateral in the case of a default by the trader since it isn’t in their hands. The fact is, banks do not lend 100M to some random person unless they have collateral which can be liquidated to replace what was loaned. Even if the trader says they have their own line of credit ready, it doesn’t matter because they legally can’t trade their own money. They must use the collateral of another to stimulate the line of credit to start trading for profit.

On the other hand, if the cash backed collateral is blocked, conditionally assigned, or the trader is made a temporary beneficiary of the asset, the transaction can take place.

KEY POINT: If a client expects to keep their money in their own account, and just miraculously make high returns with no risk, they are BLINDING THEMSELVES with hope, rather than looking at the transaction with common sense. Remember the idea of the self fulfilling prophecy? Well, you can’t blind yourself to the realities in this business, or you will be broke fast.

IMPORTANT

Remember, for every successful investor who completes a private placement transaction, there are another 1000 who waste time following their hopes and dreams, rather than common sense.

For those who are interested in learning more about private placement, and alternative investment opportunities, please contact us via phone. We have worked successfully in the private placement business for several years, and are very experienced in various high yield investments.

InsideTrade LLC Staff
Phone: (949) 444-2111
<>

103 Comments »

  • Jay Buckington said:

    This is quite a thorough article. Thanks for the tips on private placement programs. I really needed them, since I was going to get into a deal within the next week.

    But now I am not so sure about this group….

    Jay

  • Tom said:

    Good job on this article, and be sure to not fall for the whole leased instrument thing. That is everywhere right now…. Ugggghhh.

    Tom

  • MC funds said:

    Jay, as the article states on this website, perform all due diligence on everyone and everything before you even contemplate a deal.

  • clark said:

    Jay: Are you saying that the owner of $100m, or more, can lose all of their money in one of these trading programs because the owner must block, assign and make the trader the beneficiary? If this is the case, then this means that the owner has maximum risk, correct? Are there any safeguards for the owner of the funds?
    thanks, Clark

  • Glossary of Private Placement Program Terms | InsideTrade LLC said:

    [...] we’ve done our best to include all of the key terms associated with private placement programs, we apologize if we missed anything you feel is important.  If there are any other terms you feel [...]

  • Understanding Private Placement Solicitation Laws | InsideTrade LLC said:

    [...] Solicitation Tips for Private Placement Brokers [...]

  • Project Funding through Private Placement Investments | InsideTrade LLC said:

    [...] the trader can usually refer you to someone in their network seeking funding.  Though many private placement investors may fail to acknowledge this obligation, the truth is, either you fund projects as a humanitarian [...]

  • sulevss said:

    There in no need to go in such a risk.Everything is very easy.
    http://us.my.alibaba.com/product/product_detail.h
    Because I hate writing :) I give this link. Before any info we need to talk anyway :)

  • sulevss said:

    http://us.my.alibaba.com/product/ma_manage_produc
    I think this link will help

  • Speaking Spanish said:

    Speaking Spanish…

    Next: I have to emphatically disagree with reviewer Bill Mydo below. – You will excuse me if I spend some little time defending this film against his critique; Mulan happens to be my favorite Disney animated movie, second only perhaps to Beauty and the…

  • snehal said:

    i want to know ho program works for Fixed Deposit Recipts in India and how holding letter issued by bak can gain profit to the account holder. i am promised that client will earn doubleprofit if he assigns deposit receipts and upto 300% profit if his bank issued Holding Certificate for 15 days.Investors intermediatory has suggested HSBC bank for holding letter. pls reply if to proceed and how to proceed and what to verify.

  • vivek idate said:

    I came in contact with a person named Khalique ahmed who claims to be
    the general manager of Fortis bank in India. He also claimed to be
    a program manager when I asked him about ppp. HE also claimed that he
    is the signatory of 8 foreign banks in India one of them is HSBC. How
    do I verify this. Do you have any information about this person.

  • gaurav chawla said:

    hi i have come to know about private placement programe and its through HSBC bank,i think its fraud can any1 help me and explain about this prgm.my client have to invest rs 10 cr and in bullet program he will get 80 crores.if he can provide 50 cr fixed deposit in indian rs he can get 100 crores write way ,i dnt know how can it be done !!!!

  • gaurav said:

    vivek is this same offer which i have heard about !! hsbc holding and fd selling of hsbc with multiple profit

  • gaurav said:

    i have the same query have u got the answer plz revert gaurav 93107 10100

  • mukesh bhalla said:

    pl mail me at mukebhal of the gmail dot com
    my name : mukesh bhalla-delhi-india
    mukebhal@gmail.com
    +91 9818809100

  • successdotcom said:

    Dear Gaurav Chawla,

    It's not like that. Please contact me on +91 8951214039. I will give you the complete details.

    Regards,
    Kumar

  • successdotcom said:

    Dear Snehal,

    It's not like that. Please contact me on +91 8951214039. I will give you the complete details.

    Regards,
    Kumar

  • Sarwar Retiwalla said:

    Dear Friends.
    Firstly I would Like to Answer Vivek's question.
    Mr Khalique Ahmed is the GM of Fortis International Company which is enrolled with UBS and the Zurich Trust. He is the signing authority for 8 banks which has issued him a credit line to deal in Antiques and Precious Stones.
    Khalique Ahmed is associated with some platforms which deal in PPP's and he clearly claims that the PPP programmes through him will only start after 21st November. He has the authority to enroll deserving companies or Individuals as members of the United Bank of Switzerland.
    I have been monitoring Mr Ahmed very closely and helping me to complete my book on PPP .
    There are many so called individuals who claim that they are direct mandates for Platforms abroad .
    Till date I have only found 1 person in Mumbai/Bombay who has performed and does offer a realastic 400% for HSBC account holders and 250% for Nationalized Banks in India…if futher queries mail me saretiwala at yahoodotcom
    Sarwar Retiwalla

  • Sarwar Retiwalla said:

    please mail me your queries saretiwala@yahoo.com 09892486786 Sarwar Retiwalla

  • ganpat said:

    dear sir

    please give me right contact who have already done this ppp programme. I have 2 clients of 5 and 10cr cash holding. I have already given this propasal to mr. roshan mehta but he was unable to do. Please give me right source
    ganpatmulik@yahoo.com
    097850231
    Thanks

  • nitin said:

    my friend is planning for 10 cr.please suggest relaible contact and also about khalique whose referance is also recieved by my friend

  • ARM said:

    Mr.Retiwalla , how does one get in touch with you ? ( mailed u already ) rgds

  • Gaurav said:

    hey friends i have done 10cr fixed deposit work its done last week…………………………………any one interested for fixed deposit sale any bank any amount 10 cr and above call me @ 93107 10100 or mail me a scanned copy of fixed deposit along with verification letter at in.gauravchawla@ymail.com

    Regards

    Gaurav

  • @lakshmiganesh said:

    Dear friends,

    If you like to buy/sell any instrument send us the scan copy with verification letter.

    or want to trade in PPP. send us info and we'll revert you back.

    Contact us at lakshmi108ganesh@gmail.com

  • ajay pandey said:

    hi snehal this is ajay pandey. contact me on my mail id ajay.pandey1987@gmail.com. i can tell u how and wht to do. i m doin these from past 2 years.

  • ajay said:

    hi vivek i can help u in this. contact me on my mail id. ajay .pandey1987@gmail.com

  • ajay pandey said:

    hi gaurav contact me on my mail id. ajay.pandey1987@gmail.com. i can help u in this

  • mohan said:

    HI

    THIS IS MOHAN FROM BANGALORE. I AM A FASCILATOR… I AM LOOKING FOR PROGRAMMER. IF YOU CAN DO…….CONTACT AT 500mohan@gmail.com

  • mohan said:

    hello sir

    this is mohan from bangalore…. my contact details MOB; +919035435954 and email at 500mohan@gmail.com

    i am very interested about PPP. I have so many documents, but i don't know about proper consern persons…. i hope you may help me with this topic

    thanking you

  • Vinod said:

    step by step of PPP Process.

    1. Client submits full set of the compliance documents .
    2. Trade groups compliance officer starts compliance.
    3. Compliance will take about 72 hrs if all documentations are complete as per the required procedures.
    4. Once client passes compliance.
    5.Trade program manager or trader will initiate a window time for a ccall with the client. The CC will be set and agreed by the trader and client.
    6. Upon completion of the CC call.
    7. Trader will issue a full set of structure of the trade and the profits.
    8. Trade contract will be issued directly to the clients email.
    9. Clients if accepts the trade structure and the proceeds to sign scan and sent back the trade contract directly to the traders email.
    10. The trade contract is a very confidential document and the client is not allowed to float it around.
    11. If the client does any circulation of the trade contract , the trader will cancel the contract and blacklist the client.

  • Vinod said:

    Contd..
    12.The client will not be able to enter into a trade group with anyone in the future.
    13. The trade groups are linked and the client cannot shop for the CIS documents .
    14. If" the client is able to travel, the client maybe invited to the trade bank to sign the trade contract.
    15.The trader is also able to assist the client open a trade profit taking account in the trade bank. If the client wishes.
    16. If the client wishes to receive the profits in a trust account outside India, we are able to assist the client. ( Terms & Conditions Apply).
    17. The profits will be indicated in the trade contract and when the client receives the contract, the client is allowed to read and understand and if needs to raise any points he/she may do so before signing the contract.
    18. All the above is done with full confidence and the clients are always protected.

    I trust the above should give you a rough idea on how the PPP is conducted.

  • Vinod said:

    step by step of PPP Process.

    1. Client submits full set of the compliance documents .
    2. Trade groups compliance officer starts compliance.
    3. Compliance will take about 72 hrs if all documentations are complete as per the required procedures.
    4. Once client passes compliance.
    5.Trade program manager or trader will initiate a window time for a conference call with the client. The CC will be set and agreed by the trader and client.
    6. Upon completion of the CC call.
    7. Trader will issue a full set of structure of the trade and the profits.
    8. Trade contract will be issued directly to the clients email.
    9. Clients if accepts the trade structure and the proceeds to sign scan and sent back the trade contract directly to the traders email.
    10. The trade contract is a very confidential document and the client is not allowed to float it around.

  • Vinod said:

    11. If the client does any circulation of the trade contract , the trader will cancel the contract and blacklist the client.
    12.The client will not be able to enter into a trade group with anyone in the future.
    13. The trade groups are linked and the client cannot shop for the CIS documents .
    14. If" the client is able to travel, the client maybe invited to the trade bank to sign the trade contract.
    15.The trader is also able to assist the client open a trade profit taking account in the trade bank. If the client wishes.
    16. The profits will be indicated in the trade contract and when the client receives the contract, the client is allowed to read and understand and if needs to raise any points he/she may do so before signing the contract.
    17. All the above is done with full confidence and the clients are always protected.

    I trust the above should give you a rough idea on how the PPP is conducted.

  • ashwini said:

    hi

    i am from bangalore, india. i have got some documents of SKR for trading,

    it you are interested let me know

  • sarathi said:

    hai, i am parthassarathi my contact number is +91 9789808920 and mail id is tnmedicspharma@yahoo.co.in, i am very familiar in the PPP area in south and i am in Chennai, i have hand full customers across the country who can invest based on us, still i am trying through facilitator companies and i could not succeed, if anybody who has already completed the deal or direct trader and programmer if they contact me then i can continuously give at least 3 investment a week. sorry no intermediates or any body contact me only the program manager or trader or trader associated trading company please call or post mail i can give a lot of business.

  • nandakkumar said:

    need to know a good trader for ppp

  • Das M said:

    Hi Sarwar
    I have a few customers who can give Holding letter for INR 10 Cr in HSBC. Please let me know the percentage that you can offer/the procedures and your full details . Have you succesfully completed ant dal ? RegardsDas M Please send your reply to arian2955@gmail.com

  • Goutam02 said:

    Hi, I am trying to know whether this PPP actually performs or not? I am having sufficient fund and like to join in PPP, can any one satisfy me that this program is genuine and the profit is ensured as per the commitment, and how please contact me (@ gdutta_44@yahoo.co.in) with the evidence that at least one work has been completed.

  • sulevss said:

    You can send me PM on the forum.

  • sulevss said:

    look forum PPP program in India

  • sulevss said:

    look in forum PPP program in India

  • sulevss said:

    Nobody can give You any evidence,becouse it is private.

  • Mark said:

    Yes, very comprehensive article.

  • Sarwar Retiwalla said:

    Fresh FD's required of 100 crore and over from any Nationalised Bank in India…Returns 100% + 25% + Mediators Commission…Please contact Sarwar Retiwalla on 09892486786…Mediators wit a huge chain not welcome…Direct Parties or Mediators directly in touch with the Account Holders Welcomed…

  • GAURAV said:

    JOKERS OF PRIVATE PLACEMENT PROGRAMME……..BEWARE DONT DEAL WITH ROAD SIDE DALALS WHO SAID THEY CAN PROVIDE YOU FUNDING AGAINST ANY INSTRUMENT.

    SHYAM SUNDER JOKER AND FRAUND NUMBER 1 IN DELHI HAVING MOBILE NUMBERS :- +919560719944,9810309944.

    I am having a instrument work 100 million usd ,shyam sunder wasted our 1 month and rs 5 lakh .he is fraud .dont do any business with his team members ,he reside some where near janakpuri delhi ,having white swift VDI.having smiling bullshit face and bastard doest kw how to talk ,behave and dsnt know how to stick on the commitment.he is in touch with other road side jokers deshmukh sharma bhatnagar….they all are usless dalalla please dont waste your time with these stupid guys as they dont have anything they can spoil your relations money and faith ………………

    i am having al the proof given by these jokers..if anybody wants this i can provide …..

    BEWARE OF THESE KIND OF JOKERS..!!!!!!!!

  • sulevss said:

    i AM SURE THERE ARE A LOT OF SCAMMERS.

  • ProsperityWealth said:

    We have a Alternative Investment Opportunity

    * Min- $50k to $3.5M to enter
    * Returns- (3x)= $150,000.00-$10,000,000.00 within 45-60 banking days!

    Client will also receive monthly payout from alternative investments that are paying such as:

    * For-ex- Private Trading
    * PPP-Trading Platforms
    * Other alternative investment opportunities as well….
    * Payouts will be minimum $10K-$10M+ monthly….

    What is your risk, and how is your risk covered?

    Risk:

    * Client does not receive said returns

    How are your risk covered?

    * Written contract that states returns, and time frame which will be agreed upon by BOTH parties, drawn up by our sources attorney for your attorneys review, and your sign signature
    * Within the contract it will clearly state in the even a client isn't funded in the agreed upon time frame 100% total refund will be given to the client. Has never happened, but is there for your security.

    Deadline Entry for for program is 2/4/2011.

    International Clients are welcomed. Our attorney also assists us with legal compliance when receiving and sending international funds!

    This program is for the small guys with experience looking for different avenues, and alternative investment solutions. This also give investors the opportunity to invest and leverage into $1M private platforms which will produce higher returns, and more wealth.

    We hope to do business you very soon, helping your increase your current net worth, create wealth, prosperity, and live the American Dream.

    Looking forward to hearing from you

    Best Regards,

    Brian Smith
    Prosperity & Wealth Solutions LLC
    Marketing Director
    Direct Email: prosperousdays@gmail.com
    Skype: smithb313 << Best way to contact

    We don't bring or need negativity.. Thank You in Advance!

  • sulevss said:

    In real PPP You can not lose money,becouse it will stay on Your account.In India I recommend HSBC.Best.Mob.372 53 973211

  • Sing said:

    So Called Vinayak or Ahmed are not performers , ask them Past performance Documents. If it was FORTIS BANK then why will he stay in such low profile hotels in Mumbai or Calcutta & have you seen any office ? , Every 6 months they change hotels. All uneducated & fools roam around them.

  • singh said:

    So Called Vinayak or Ahmed are not performers , ask them Past performance Documents. If it was FORTIS BANK then why will he stay in such low profile hotels in Mumbai or Calcutta & have you seen any office ? , Every 6 months they change hotels. All uneducated & fools roam around them.

  • vikas said:

    bhaiyo ye laxmi ganesh bhi chor hai kuch na hai ispae bhi

  • vikas said:

    sure gaurav i knw this joker personaally there is a team of other jokers alo along with these stupid sham sunder,his partners are aggarwal,vikram duggal,rajneet deshmukh and chopra

  • vikas said:

    i am doing private placement work from last 1 years i havenot seen any deal which has materlize i know the above mentioned peoples the name mentioned in comment .they all are fraad and they are chor

  • seema said:

    hey all i know this

    Brian Smith
    Prosperity & Wealth Solutions LLC he is actualy a broker .dont have anything in his hand.try to find some one whom we can share business not only the documents.

    seema

  • John Austin said:

    We offer a 30 day program using non-leased SBLCs. Yield to client is 125% for the term. Minimum transaction: US$500,000; Maximum transaction: US$2.5 million. Your funds are protected by a surety bond from an 'A' rated insurer, however, you must pay the 15% premium to receive the policy.

    Event sequence:

    1. Client signs contract then deposits the 15% premium (US$75,000) in the law firm escrow account. It is released to the surety policy issuer AFTER the policy is delivered to the law firm.

    2. The law firm delivers the surety policy to client who then must wire the US$500,000 to the law firm escrow account.

    3. The US$500,000 is released from the escrow account AFTER the program manager advise the law firm the SBLC is ready to be delivered to the monetizing bank. A copy of the SBLC is also sent to the client as proof it was issued.

    4. The SBLC is monetized. Client receives their 125% return PLUS return of the original amount invested.

    Principals only. No broker chains.

    No applicants from India who like to sign contracts then default when it is time to pay the surety premium and/or wire the investment amount into escrow after receiving the surety policy.

    Documentation required:

    CIS
    Passport copy
    Current proof of funds (tear sheet/account statement)

    PLEASE: DO NOT waste your time sending fake documents because you will not receive an answer.

    Email address: gkholdings@gmail.com

    Serious inquiries only.

  • RAJ KUMAR said:

    Dear all LIST OF CHOR/FRAUD WORKING IN DELHI /NCR FOR PRIVATE PLACEMENT PROGRAMME ….DONOT WASTE YOUR TIME

    beware of these chors working in delhi ncr
    chor no 1 sham Bhai/SHAM SUNDER 09560719944/9810309944
    chor no 2 ranjeet deshmukh 07709090090 mumbai brother of ex cm maharashta BIG FRAUD
    chor no 3 G.k bhatnagar mumbai
    chor no 4 jabbar 09746100947
    chor no 5 098185393166 sharma chandigarh
    chor no 6 sardar inderpal singh 00800120499/08010180131
    chor no 7 asrani 07503005354

    they all are fraud dnt make any deal as they are fail to perfom so many times with so many investors.some of them run from their home/office as they had taken money from mkt and people are searching for them.

  • seema goel said:

    Brian Smith
    Prosperity & Wealth Solutions LLC

    i am given him documents for trading of mtns he fails to perform as he dnt have anything in his hand.

  • Virender said:

    Hey Gaurav,
    Can you pls. give your number.

  • vikas said:

    how much % i will get.
    if i invest 10cr fixed deposit.
    if i invest 10cr FD sale.

    Reply me the returns of this program.

  • vikas said:

    if u want to invest in this program, then contact me.
    mail id- vikassurve4u@yahoo.co.in

  • Amit Gupta said:

    Hello Gaurav , Can you tell me how it happened? Need your help

  • sherlin said:

    please donot deal with thease bastards they are good for nothing ,they will simply going to waste your time and money like they did earlier.they are blacklisted in our international trade.you can take risk on your behalf

    yogendra sharma location delhi

    ranjeet deshmukh loctaion pune

    raj kumar location haryana

    samnel patil location delhi

    vikram dugal location delhi

    amit bhatnagar location calcutta

    vikas nagar location noida

    santosh sinha location chennai

    amit mahajan location amritsar punjab

  • HALIFAX BANK PLC said:

    Sir,

    WE PROVIDE LOANS ,BG,SBLC,MTN,LLC FOR YOUR GENUINE BUSINESS PROJECTS.

    With reference to our published services, regarding our current financial
    offers.

    We provide financial services such as Loans,POF, Letter of credit,
    SBLC,BG,MTN, Discounting and lots more for investors,
    and can also work hand in hand with certified loan agents around the world.

    Thanking you for your understanding and co-operation.

    Best Regards,
    Mr. Jake Smith .
    Loans/Credit Operations Manager
    Halifax Bank Plc
    104/108 High Street ,Bromley
    London– United Kingdom
    E-mail: hfbankplc2011-101@yahoo.co.uk

  • vikas said:

    what is the process of SKR, reply me on my mail id: vikassurve4u@yahoo.co.in
    i am online

  • Amit Gupta said:

    And what about you Mr. Gaurav Chawla? You your brother Karan Chawla, your friend Hempreet Singh all are big frauds. And you all are big Jokers. You too did the same thing. So dear readers dont do faith on anyone.

  • punit said:

    hey call me i will give you advance money of 150% if you have clean fd in hsbc bank which should be in white and tax paid 09994771127.

  • sulevss said:

    in real PPP nobody takes your money.so you can not lose any money.no upfront fee,no after,no JV,escrow or other BS.

  • Ravi said:

    Can u provide me your contact number,
    I want to speak to you regarding these loan matters.
    my email id is

  • sulevss said:

    and bank has email yahoo.com? what a BS!

  • vikas said:

    ek chor aur aa gaya bhanchd saale madarchd bank ke pas yahoo ke liwaya koi aur mail i d nahi thi bklun

    bhaiyo ye jake gandu bhi chor hai bchd

  • asrani said:

    bhan ke lund tere bass ki kuch hai bhi madarchod bakhod bharwe………………………chor kahika navdeep takkar chandigarh ke tatte

  • chandra said:

    Dear Mr.Chawla,
    can u plz send me any proof of the work u did previously…..???????? i have an instrument for 10cr fd….but owner is not believing me…. so kindly………….

    suman chandra.v
    9951958661

  • wallaceN D RAJA said:

    hey WTF….U ALL ARE DOING IS THIS THE WAY TO TALK…..MIND YOUR LANGUGE ALL OF YOU

  • SUNITA SHARMA said:

    GAURAV CHAWLA INDIA KA KOI NO AAPKA MILTA NAHI DUBAI KA AAP UTHATE NAHI CHAHTE KYA HO AAP……CH BANA DIYA YAAR AAPNE….MUZHAE LAGTA HAI AAPKA NAM KOI AUR USAE KARTA HAI INDIA MAIN AUR AAP YAHA HO NAHI…JOKER HO AAP SAHI MAIN

  • Sarwar Retiwalla said:

    Where are you from Sunita. Guys I purchase FD's outright 100 cr and above only HSBC Please get in touch with me. Sarwar Retiwalla. 09892486786. saretiwala@yahoo.com

  • sipper said:

    what is NT 760, is it required for ppp, is it different from MT760.

  • bharti said:

    suman chandra.v
    9951958661 call for all type of services…..

  • bharti said:

    bilkul sahi farmaya aapna

  • Zoher Jumma said:

    Mr. Singh,

    I have received my returns from Mr Ahmed and Mr Seshadri.. I could not provide some documents which I later produced and got my returns. Most of the client fail to provide a original MT 799 and give away FD and simple cash statements which are fake or fabricated. It is advisable to contact them personally. They have offical registered company called FIC FINANCE INDIA LTD and have already approved by SEBI and FEMA..you can also check their company details on MCA offical site of Govt of India. I have brought in some customers and they are taking some benifits of the same. Mr. Ahmed's credibility can be checked any time and also of Mr. Seshadri. If someone is wasting your time its better to approach them directly. When you will see the results directly you will be in a better condition to make a correct decision.

    Zoher Jumma
    Sr. SAP Consultant
    USA

  • Zoher Jumma said:

    Thank you Mr. Sarvar,

    I was also trying to tell them the same thing that most of the candidates fail in due delligence or in providing a MT 799 / 999 for their documents, however if people would like to comment let them because Mr. Ahmed and Mr. Seshadri have a lot of credibility behind them and we have greatly benifitted from the organization from IT suppoort to Loan and Trading.

    Regards

    Z. Jumma
    Sr SAP Consultant
    USA

  • M Kennedy said:

    Why do you not have a corporate email address?

  • Sunil said:

    Can you give me this guy number

  • PPP investor said:

    Good day, Mr. Smith,

    I am an investor.

    I am interested in your PPP offering.

    Please contact me ASAP.

    Thanks

  • ravi said:

    We have ready buyer for HSBC FDs . The trader will come over here in india , at chennai on 3 november 2011, if any body want to sell their fds please contact me also contact me for unsecured loan from HSBC, call or mail at 09873759179 and sunrise_intl79@yahoo.co.in

  • Expt said:

    It failed because MTN's are not happening for now as there are restrictions made because of problems in greece.

  • Joan z said:

    I am interested in knowing what opportunity there is for investors with $1m that is safe

  • Vinayak Seshadri said:

    Hi,

    I also aggree with Mr. Sarwar Reitiwala, I am a Sr. VP of an American company and we are into eco green funding. Mr. Ahmed has funded my Indian Company and my UK company. He also has traded our BGs from the USA. The funds are clean and clear I know its a long journey and time consuming but as a CEO and Sr. VP I think it is very important to have all our papers in place to qualify with various things. With so much of money laundering and wrong funds flowing in we have to take necessary actions to avoid any glitch in financial transactions. I strongly recommend Mr. Ahmed for any financial solutions. Thanks Vinayak Seshadri

  • basircom said:

    THANK YOU……CAN YOU SIR. RECOMEND A TRADER TO DEAL WITH THE PPP ? A TRADER THAT EXIST AND REAL, AND HAD CLOSE TRASACTIONS BEFOR..PLEASE.____E-MAIL: basircom.guate@gmail.com

  • jelo1978 said:

    Hello, from early december to worry about the ppp program. We received an invitation to sign a contract that was to be third january 2012. Invitation came on december 21. A week later the term were canceled us because he had moved and it is happening today. It is possible that they are cheaters ? Already received from our 10 000 euro as fees for travel, accommodation and so on. I would like to know if something tells you the name of professor Mario Mortera, society or Anderson Holding LTD ? Throught them, because we deal with our commodity products. If only I could be wrong, but I feel that our deception. Please advise me. Thank you

  • sandeep Burad said:

    hi…call me on 9819655332

  • cpa said:

    may be able to help. email privately at cpa.hou (at) yahoo.com

  • jack sparrow said:

    sarwar retiwalla is fraud trader and person behind all holding programs. if you give your holding of your bank account. i assure you 100% minus balance

  • Private Equity said:

    Very good post, I was really searching for this topic as I wanted this topic to understand completely and it is also very rare in internet that is why it was very difficult to understand.
    Private Equity Deal Origination

  • Lisa said:

    Hello,

    If you are a real investor you should expect to receive a contract within short period of time after due diligence is made.

    Payment of travelling fees etc. is not common, real people in this pp business will meet investor and do not charge for accommodation as they are not interested and do not have the time to spend several days abroad.

    From time to time Spot programs starting at 1 M € with cash funds on a European bank are available. To get a contract after approval may take a few days and not longer.

    Best regards

  • Alex Pineda said:

    inside trade llc, good information so i have a interest investment…

  • Huon Reach chamreun said:

    Dear sir,
    if i has SBLC from Miami International Bank Limited Can I into Private Placement Program with you or not? if OK Please Confirm me Back.
    sincerely yours.
    chamreun kiinvestmentppp@rocketmail.com

  • Private Placement Programs & Buy-Sell Trading Programs said:
  • newindia said:

    Ahmed and seshadri are cheaters… dont trust them.. they have never closed any deal…Please be careful they are liars

  • newindia said:

    THIS PPP program is FULL FRAUD ….CAN SOMEONE PROVE THAT EVER THEY CLOSED EVEN ONE DEAL… EVERYTHING IS A FRAUD there is no such program worldwide……ALL GYANS POSTED ON WEBSITES ARE FAKE … IF SOMEONE PROVES THAT THEY HAVE CLOSED ONE DEAL I AM READY TO PAY ONE LAKH FREE…ALL CRAPS AND CHEATERS AROUND.. RIGHT FROM DELHI MUMBAI,CALCUTTA, BANGALORE, CHENNAI.. EVERWHERE EVERYONE KNOWS ABOUT THIS DEAL…BUT NO ONE EVER WITNESSED EVEN ONE DEAL CLOSED SUCCESSFULLY… ALL ARE LIARS CLAIMING TO CLOSE THE DEAL.. THERE IS NO SHORT CUT TO EARN MONEY..only politicians and powerful people are blessed to earn money through shortcut…SO better dont waste time do some proper work.. i have also lost my time and money for years raoming behind these kind of useless deals…

  • Galina said:

    We can offer the Program (PPP) under financial instruments client (CASH on the account, BG).

    e-mail: chuvilinagalina@yahoo.com
    skype: galina_chuvilina

  • pradeephooda34 said:

    I AM SO SURPRISED TO SEE THIS WEBSITE ,WHERE ALL THE INFORMATION,IS VERY UNIQUE,TRANSPARENT,TRUE IN POINT TO EDUCATION ANGLE TO ALL READERS,THIS WEBSITE GIVES THE RASAS OF THIS PROGRAMME CALLED PPP.WHY SUCH SUCH ALL TYPE OF INVESTOR CANNOT HOMEWORK ,RESEARCH,KNOWING ABOUT GOVT.POLICIES,RBI RULE & REGULATION ,OVERALL THE HARDCORE TRUTH & FACT THAT IN INDIA THERE IS NO MECANISM ,POLICY TO HANDLE THIS PROGRAMME.
    I AM FREELANCE INTERNATIONAL CONSULTANT & ENTREPRENEUR ENJOY IN-INFRASTRUCTURE PROJECTS, GOVERNMENT PUBLIC PRIVATE PARTNERSHIP PROJECTS, INTEGRATED ENERGY PROJECTS, COAL & MINING, OIL & GAS, PORT & SHIPPING, INTEGRATED REAL ESTATE (MEGA TOWNSHIPS, SHOPPING MALLS, LUXURY MOTEL & RESORTS, 5 & 7 STAR HOTELS, AAA+ PROPERTIES,ISLANDS), NPA INDUSTRIAL UNITS, GOVERNMENT RAILWAY PROJECTS, GOVERNMENT & POLITICAL LOBBYING ACROSS THE GLOBE, LOOKING AND ARRANGE MEGA FUNDS ACROSS THE GLOBE,LOOKING FOR POLITICAL FUNDING,INTERNATIONAL JOINT VENTURE, INTERNATIONAL TRADE, HUNGRILY SEARCHING PRIVATE INVESTOR & PRIVATE MONEY AT LARGE SCALE.
    I MUST BE READY TO GIVE 100% LEAGLE,TRUE,TRANSPARENT INFORMATION REGARDING PPP,BG,SBLC,MTN,ETC 100% FREE OF COST ONLY FOR EDUCTION PURPOSE NOT FOR BUSINESS.I AM VERY HAPPY IF MY INFORMATION SAVE THE HARD EARN MONEY BY INDIAN PEOPLE.IF ANY QUARRY-PLEASE MAIL ME-PRADEEPHOODA1978@GMAIL.COM
    EMAIL-FREELANCEINTLCONSULTANT@GMAIL.COM.
    JAI SHREE RADHE JAI SHREE KRISHNA.

  • Ajit Kumar said:

    Want to be associate or coder of a trader. I will provide credit lines from India.
    Have great contacts with a large no of HNIs and corporates.
    Pls respond in strict confidence with a concrete proposal to

    Ajit Kumar
    4- Ground Floor, Ajinkyatara Bldg., Charkop – I, Kandivli(W), Mumbai – 400067
    Mobile : 91 9322518339 ; Land line : 91 22 65128138 / 91 22 28694118
    E mail : akrprasad@yahoo.com

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