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Admin Note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting sub-human creatures will go to steal from their victims.
Hello
I don't know who has posted my number and email id here for making scam
I don't know what policy followed by admin . It seems any one can come here and post any one as a scammer without due diligence .
If I'm scammer then it's ok but what scam i did , must be mentioned here with valid evidence
There are many so-called sblc provider on LinkedIn those are seeking upfront money from clients but my providers not asking any type of upfront money until mt760 confirmed . I think my provider blocking such so called provider for looting clients money so they put my details in scammer list here
Dear Admin please you should avoid such act to spoil some one name who does nothing wrong
Thanks
Sushil Chandra
Project and Corporate Financing | SBLC | BG | SBLC Monetization | SKR-FD-TPF-PPP Trading | Government Liaison
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FUNDING AGAINST 20% COLLATERAL OF LOAN VALUE
(BG, FD, SBLC will be as Collaterals)
1.Investment Provider will provide FIVE MILLIONS minimum equivalent to local currency as project investments to Project Promoter on an agreed schedule at an interest rate of 4.5% - 5.5% (Flat) per annum.
2.Borrower/Clients will be responsible for the Legal and Financial Due Diligence of the project – for which the Borrower/client will bear the cost directly.
3.A onetime 5% of loan value charged which include Hedging , insurance, Bank charges and this 5% deducted directly from disbursement
4.Service charges 6%
5.Flexible repayment options up to 10 years.
6.1-18 months of moratorium.
7.Quarterly Payment option for Repayment of Investments.
8.No physical collateral will be kept
9.Till the project is up and running, or till the period of moratorium, the Promoter would keep a Bank Guarantee/Fixed Deposit of 20% of the fund required as Security
