1 / 10

Fake Address of Secure Platform Funding

Secure Platform Funding had an HQ in London, which they took down and replaced with a fake address in Nevis.

Download Presentation

Fake Address of 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. Warning, BG, SBLC scammers at Secure Platform Funding

  2. I was contacted by Bruce Green at ceoofagreements@secureplatformfunding.com, telling me that he was a legitimate seller of bank instruments over at www.secureplatformfunding.com and he offered a € 1M MTN / BG for an advance deposit of € 50.000. • I have done business with such firms before, so I expected to see some sort of identifying documentation, statements from institutions or in the very least some sort of transfer proof.

  3. He provided what looked like legitimate documentation, and assured me of his legitimacy. • So far so good – so made I my deposit, and this is where I am now. • No further word from Mr. Green. No sign of my promised bank guarantee. Nothing.

  4. So I started digging, and I am quite angry with myself – and with Mr. Green, of course. Secure Platform Funding has about as much legitimacy as any old snake oil salesman. • The company had an HQ in London, which they took down and replaced with a fake address in Nevis, no doubt just some mailbox shared with about fifty other corporations.

  5. Speaking of sharing, their server seems to run through a cheap tiny cloud hosting, and they have zero legitimacy as a financial firm – I contacted HSBC and Nevis, asked about a Bruce Green, and they gave me no indication that he even exists, let alone has any real world association with financial regulatory bodies. • The content on the website, which I only skimmed through the first time, is very poorly written and it is clear that they are speaking gibberish to confuse and intimidate visitors.

  6. They slam their competitors and blame any allegations of scamming on them, and they seem to have been successful at it so far, seeing as how they managed to take my damn money. If you are ever contacted by Secure Platform Funding, I urge you to break off all contact and DO NOT send them any money.

More Related