Post by camille on Sept 12, 2022 18:52:30 GMT 4
Hello to all,
First post here and I’m not a native English speaker so sorry in advance for the possible mistakes you might read.
I am writing here in the quest for some knowledge about the specific world of finance, let me elaborate.
For the past year or so, I’ve adventured myself into the world of “finance” in order to promote/develop/execute a project that I have regarding the production of green electricity. My goal is to be successful in that filed and then use that money for my project.
During this year, I’ve been introduced to people who claim that they can do certain type of financial transactions such as private placement programs. Naturally, I’ve looked it up and I found conflicting information about this. Some say it doesn’t exist, some say it does but the fact is I don’t really know.
While searching on the internet for some information, I found this forum and I found some of your posts very interesting regarding PPP. Could you confirm or refute the existence of PPP? Have you ever been successful in PPP or is it just a scam all the time?
If it exists, I know that there is a lot of scams and fraudsters so I am very careful with who I deal with. I do my own background check all the time and as of today I haven’t met anyone who has proofs that they can perform or answer my question. These people have never asked for upfront fees, never asked to wire money in a certain specific account, but mostly they’ve asked for MT760 to block the funds for a year or MT799 to put the funds into administrative hold. They don’t promote excessive returns such as 100M in 40 weeks which, even to me, seems impossible.
I do have clients for whom I work for and I try to put them into PPP or some sort of programs but as I mentioned before, unfortunately I haven’t been successful in that task. I did everything I was asked to do, (meaning KYC, administrative papers and so on) but every time it seems to be good, it isn’t and something fails. Probably due to the people who pretend to work with platforms but I don’t really know for sure. If you have any tips/advices, I would appreciate the help.
I hope you can share some lights on my interrogations, I am very new to this world as you probably understood already.
Thank you very much for reading this.
Respectfully,
Ps: I also have a personal story that you might find interesting regarding a top bank and their shady practices.
First post here and I’m not a native English speaker so sorry in advance for the possible mistakes you might read.
I am writing here in the quest for some knowledge about the specific world of finance, let me elaborate.
For the past year or so, I’ve adventured myself into the world of “finance” in order to promote/develop/execute a project that I have regarding the production of green electricity. My goal is to be successful in that filed and then use that money for my project.
During this year, I’ve been introduced to people who claim that they can do certain type of financial transactions such as private placement programs. Naturally, I’ve looked it up and I found conflicting information about this. Some say it doesn’t exist, some say it does but the fact is I don’t really know.
While searching on the internet for some information, I found this forum and I found some of your posts very interesting regarding PPP. Could you confirm or refute the existence of PPP? Have you ever been successful in PPP or is it just a scam all the time?
If it exists, I know that there is a lot of scams and fraudsters so I am very careful with who I deal with. I do my own background check all the time and as of today I haven’t met anyone who has proofs that they can perform or answer my question. These people have never asked for upfront fees, never asked to wire money in a certain specific account, but mostly they’ve asked for MT760 to block the funds for a year or MT799 to put the funds into administrative hold. They don’t promote excessive returns such as 100M in 40 weeks which, even to me, seems impossible.
I do have clients for whom I work for and I try to put them into PPP or some sort of programs but as I mentioned before, unfortunately I haven’t been successful in that task. I did everything I was asked to do, (meaning KYC, administrative papers and so on) but every time it seems to be good, it isn’t and something fails. Probably due to the people who pretend to work with platforms but I don’t really know for sure. If you have any tips/advices, I would appreciate the help.
I hope you can share some lights on my interrogations, I am very new to this world as you probably understood already.
Thank you very much for reading this.
Respectfully,
Ps: I also have a personal story that you might find interesting regarding a top bank and their shady practices.