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  1. #1

    Default secure investment opportunity starting from 500.000 USD

    closed /// closed///closed

    This option was closed several months ago. Unfortunately I cannot delete the thread, but blaming comments made below by someone with alias name Dave Cheever , Long Branch ,NJ Dave.Cheevers@aol.com can leave some negative impression to the reader, so I allow myself to explain the situation before you read them.

    I don’t hide my name, those who once applied to me, got my name and contact details. The gmail address is supposed to filter real quiries from any sort of scam, spam etc..

    I have noted in my posting that the transaction has NOTHING to do with PPP or trade of any kinds. It was supposed to issue an SKR for a parcel of fancy colored diamonds and later get credited in the funding bank. The owner of the diamonds was www.goodhillinvest.com . Funding bank – one of the leading banks in Israel. The both sides were real, all documents are clean and clear (can be verified over Certificates from IGI or GIA website). We had some lack of funds for a “security deposit” which the owner's side asked for, to move the stones over BRINKS for the appraisal to Ramat Gan (Diamond Exchange) and to the funding bank, so I have proposed 300% pay out from the credit line for those who would come into JV with me. The transaction was supposed to be done over trustee lawyer (attorney in law) to secure the interests of all involved parties.
    After a while the parcel was successfully sold, and I closed the thread. But the possibility of the transactions in this art still exists. So despite of the comments of the so called “PPP experts” I am still opened for the cooperation.
    kredit2009@googlemail.com
    Last edited by kredit2009; 07-02-2012 at 10:12 AM.

  2. #2
    Join Date
    Aug 2011
    Location
    Long Branch, NJ
    Posts
    87

    Default Re: secure investment opportunity starting from 100.000 USD

    RED FLAGS:
    1) You don't post your name. Here or anywhere else. This tells me that you are hiding something.
    2) You don't show the name of our corporation, if you have one.
    3) You have been posting offers for almost 10 years and never closed one single transaction. One month you offer something and the following month you offer some totally different. In other words, you are all over the place with your nonsense.

    That amount to "red flags" and "red flags" are warning signs to stay away from you. Let the reader be warned.

  3. #3

    Default Re: secure investment opportunity starting from 100.000 USD

    Quote Originally Posted by David Cheever View Post
    RED FLAGS:
    1) You don't post your name. Here or anywhere else. This tells me that you are hiding something.
    2) You don't show the name of our corporation, if you have one.
    3) You have been posting offers for almost 10 years and never closed one single transaction. One month you offer something and the following month you offer some totally different. In other words, you are all over the place with your nonsense.

    That amount to "red flags" and "red flags" are warning signs to stay away from you. Let the reader be warned.
    1) I don't post my name and use the gmail post box with the reason to secure my real box from scams and spam.
    2) if the inquiry is real and the person can identify himself and his company, he gets from me the same. It is a must to exchange with the basic company details, company register copies and passport copies if we are to do with the deals like this.
    3) If you call my postings nonsense, I would just advise other forum reader to have a look what this guy writes in topix.com/forum/business/banking or offshorebankingindex.com !!! I see, you are retired and have nothing to do as to write your comments to all postings.

    I hope that serious readers will understand what i mean.

  4. #4
    Join Date
    Aug 2011
    Location
    Long Branch, NJ
    Posts
    87

    Default Re: secure investment opportunity starting from 100.000 USD

    Hahahaha you are funny.

    I also welcome the members of this forum to "Google" the email of this spammer and see for yourselves.

    I do post my comments on all the nonsense invading the Internet. And this person is one of the leading professional time wasters.

    See for yourself and reach your own conclusions.

    David Cheever

  5. #5
    Join Date
    Jan 2010
    Location
    EU,ESTONIA,TALLINN
    Posts
    467

    Default Re: secure investment opportunity starting from 100.000 USD

    I do not trust russian offers also.


 

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