https://www.secureplatformfunding.com/ is a fake BG provider and Bruce Green, CEO of Agreementswas acted as the CEO of Secure Platform Funding.
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Scams by Secure Platform Funding
Secure Platform funding is a fake BG, SBLC and other financial instrument provider and they have looted many individuals till this date. According to a local Boston News Paper article, one of the victims was about to lost $35,000 when he was endeavouring to finance his business with the help of Secure Platform Funding.
The victim connected with Mr. Bruce Green, who claims to be the Director and CEO of Secure Platform Funding. He then e-mailed the victim stating that he can get him a multi-million-dollar loan and details will be given further on the off chance that he decides to take up the offer.
The victim just needed funding for his business and still hadn't considered a loan, yet Green assured him that he had the profile and credentials needed to expedite the process. He presented proof of transfer of several bank instruments and other alleged proof, although the victim was not in the least an expert on counterfeit documents. However, the victim currently suspects that the majority of what Green sent him more likely than not been manipulated or edited somehow because now the victim has questions that this Green is actually legitimate.
Green advised the victim that he has to pay an escrow deposit of $35,000 so as to help broker a loan through HSBC. After that, the victim started investigating Green and his whereabouts and discovered that there are multiple complaints against Green and his company regarding various BG and SBLC matters. Since the victim has deposited his money, he has not heard anything from any legitimate representatives from the HSBC bank regarding the supposed loan. Just once Green contacted the victim asking him to be patient and since then no connections have been made.
This is the address of Secure Platform Funding –
Springates East, Government Road, Charlestown, Nevis +[protected] [email protected] [email protected] https://www.secureplatformfunding.com/
The phone number (+44) they use is registered to the UK, yet their address is in the Caribbean. The information is shared to help keep others who may have received contact from SPF stay FAR AWAY from them and their “services”.
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Here is My Story on How Secure Platform Funding Scammed Me and My Client
1. Secure Platform Funding (SPF) Charges Huge Money for Broker license, a few people paid 35,000 euros just to get broker license? Other genuine companies give broker license 100% FREE.
2. They guarantee after I pay the forthright fee for broker license that they will pay me 1.5% commission for each transaction they get from my nation Belgium despite the fact that I don't know anything about the transactions. Be that as it may, regularly a broker should get commission dependent on referrals. This is 100% scam in light of the fact that Secure Platform Funding (SPF) never paid any broker any such fee and they never at any point effectively made it happen. They simply take your money utilizing counterfeit supposed attorney trust accounts as escrow yet as a general rule they possess the escrow accounts and once you deposit money into these escrow accounts, they would begin disclosing to your stories till you get worn out. I am a broker from Belgium, my client is holding on to get his guaranteed SBLC for 7 months now without progress and the 250,000 EUR my client paid can't be refunded. 100% SCAMMERS.
3. Secure Platform Funding (SPF) have distributed rundown of contender Banks calling them Banned with no evidence or any others by any administrative specialist. A large portion of the banks are genuine on the restricted rundown and working as per Banking rules and in business. Folks don't dawdle focusing on Secure Platform Funding (SPF), their website is brimming with self-formed fake stories and their point is to swindle naïve and unmindful individuals.
4. Secure Platform Funding is 100% fake, instruct them to indicate you evidence of any arrangements they shut effectively and they will begin recounting BS stories. As indicated by Interpol, Secure Platform Funding (SPF) has more than 14 fraud bodies of evidence against them and numerous unfortunate casualties are bashful to turn out.
5. Secure Platform Funding (SPF) cases to be a NEVIS registered company however they are utilizing a London phone number, that is clear proof of fraud. On the off chance that you are situated in Nevis why not utilize a NEVIS phone number? Why use London landline to misdirect individuals? They are frauds, they are utilizing a fake London phone number that is facilitated on SKYPE. We became more acquainted with on the grounds that our legal counselors discovered through the assistance of the police. Generally, since they are utilizing a London landline why can’t they give you their location in London in the event that they are not FRAUDSTERS? This is their London phone number: +44 20 3808 9841??? Warning number 1.
6. The administration of NEVIS has put forth a press expression saying that Secure Platform Funding isn't registered and is 100% Scam. If it's not too much trouble check this notice statement direct from the administration of Nevis website:
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Please Share: This is the Fight Against Secure Platform Funding (SPF) Frauds
Please share this article with everyone so that we can save everyone to not get connected with secure platform funding to save themselves from all the frauds. This is our fights against them, they are criminals who cheating individuals in the name of
• Bank instrument • Standby Letter of Credit • Down payment
Please be very careful and do not deal with these guys because it is assured that you will lose your money once you get connected with them. So, be careful from these frauds. This is the well organized team of prepared criminals. Secure Platform Funding claims to be a NEVIS registered company but they are using a London phone number that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS phone number? Why use London landline to deceive people?
Secure Platform Funding (SPF) are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police. Otherwise since they are using a London landline why can’t they give you their address in London if they are not FRAUDSTERS? Allegations and fraud news about Secure Platform Funding are always on Internet. Please do not trust on Secure Platform Funding (SPF) and don't waste time paying attention to Secure Platform Funding (SPF), their website is full of fake stories
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Secure Platform Funding: Big Cheaters in the Market
Warning…. Secure platform funding is there to cheat you and mislead you to get your money. They are criminals.
Evidence of fraud by Secure platform funding.
• If you are based in Nevis why not use a NEVIS phone number? • Why use London landline to deceive people?
If you are in touch with Secure Platform Funding for any financial advice, just leave them. Stay away from them. Be careful of messages with unusual requests about financial services, even if they have been sent by your friends and families. You don’t know who are behind them. Beware of them.
1. They are using a London landline why can’t they give you their address in London if they are not FRAUDSTERS?
Secure Platform Funding SCAM ALERT:
Secure Platform Funding is a big scam and also some evidences come to light about their fraud schemes. Mr. Bruce Green, the CEO of Secure Platform Funding is a scammer and criminal. He got arrested and in police custody these days. Please discuss, like and share to this post so that it reaches to many people around the world, so that we can save many other people from these scammers. Let’s fight against them. They are cheating genuine people in the name of financial instrument and SBLC.
Cheating is Critical : Phone Number: +44 20 3808 9841 Email id: [email protected]
Please be very careful. No need to deal with these guys. As we know that Secure Platform Funding is cheating people continuously and trying to trap many other. These rascals cheated many individual and also to companies as well. Secure platform Funding services are all fake. Please note down there contact details to be on safer side
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SCAM ALERT: Secure Platform Funding Scam in Financial Industry
STAY AWAY: General safety information
If you are in touch with Secure Platform Funding for any financial advice, be careful of messages with unusual requests, even if they have been sent by your contacts. Secure Platform Funding is a big scam and also some evidences come to light about their fraud schemes. Mr. Bruce Green, the CEO of Secure Platform Funding is a scammer and criminal. He got arrested and in police custody these days.
Please discuss, like and share to this post so that it reaches to many people around the world, so that we can save many other people from these scammers. Let’s fight against them. They are cheating genuine people in the name of financial instrument and SBLC.
Please be very careful. No need to deal with these guys. As we know that Secure Platform Funding is cheating people continuously and trying to trap many other. These rascals cheated many individual and also to companies as well. Secure platform Funding services are all fake. Please note down there contact details to be on safer side
Phone Number: +44 20 3808 9841
Email id: [email protected]
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MUST READ: Secure Platform Funding (SPF) are Frauds and Not Everyone Knows That
Secure Platform Funding (SPF) claims to be a NEVIS registered company but they are using a London phone number, that is clear evidence of fraud.
• If you are based in Nevis why not use a NEVIS phone number?
• Why use London landline to deceive people?
Secure Platform Funding (SPF) are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police.
• Otherwise since they are using a London landline why can’t they give you their address in London if they are not FRAUDSTERS?
Those who know him will probably have been a victim of Secure Platform Funding (SPF). Bruce Green introduces himself as the CEO of Secure Platform Funding (SPF) .Secure Platform Funding is not offering money but they are offering a fraud to everyone. Please don’t provide your personnel details Full Name, Address, Email and Phone Number to Secure Platform Funding (SPF). Allegations and fraud news about Secure Platform Funding are always on Internet.
Please do not trust on Secure Platform Funding (SPF) and don't waste time paying attention to Secure Platform Funding (SPF), their website is full of fake stories.
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Beware of Scammers: Secure Platform Funding are Well Organized Cheaters and Prepared Criminals
Secure Platform Funding (SPF) claims to be a registered company but they are using a London phone number that is clear evidence of fraud. They are scammers. So, this is the scam alert for you.Please be very careful and do not deal with these guys. As informed by people/ companies and also there are lot of evidences in the internet, they lost money by dealing with these guys. We just want to share these experiences online so that nobody else will get into their traps any more. They are well organized and prepared criminals. These rascals cheated some companies and individuals.
There address details look genuine but they are fake. There are some photos and profiles added with on the website. All are fake. Don’t trust them at all. SPF are big scammer. This is the scam alert for all of you.
Here are the details of Secure Platform Funding
Secure Platform Funding Springates Building, Government Road Charlestown, Nevis +44 20 3808 9841 [email protected] [email protected] https://www.secureplatformfunding.com/
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Spot the Fake in Secure Platform Funding (SPF)
Do not trust SecurePlatformFunding.com. Beware of Bruce Green, CEO of the SecurePlatformFunding.com; He is just cheating people by claiming as a part of successful company. Secure Platform Funding is not at as successful as they claim. All Secure Platform Funding investment programs are fraudulent.
Promoters of Secure Platform Funding programs often claim that investor’s funds will be used to buy and trade supposed Secure Platform Funding instruments, and that investors will receive guaranteed, high investment returns with little or no risk. Promoters try to make the schemes sound legitimate by using complex, sophisticated, and official-sounding terms. Secure Platform Funding claims to be a registered company but they are using a London phone number that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS Phone Number? Why use London landline to deceive people?
They are frauds; they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors about fraudulent investment schemes involving purportedly high-yield, risk-free international finance programs. Secure Platform Funding cannot show you any proofs of closing any successful deals.
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Do Not Trust Secure Platform Funding
Secure Platform funding is a fake BG, SBLC and other financial instrument provider and they have looted many individuals till this date. As indicated by a nearby Boston News Paper article, one of the casualties was going to lost $35,000 when he was attempting to finance his business with the help of Secure Platform Funding.
The casualty connected with Mr Bruce Green, who professes to be the Director and CEO of Secure Platform Funding. He then e-mailed the casualty expressing that he can get him a multi-million-dollar credit and details will be given further on the off chance that he decides to take up the offer.
The casualty just needed funding for his business and still hadn't considered a credit, yet Green assured him that he had the profile and credentials needed to expedite the process. He presented proof of transfer of several bank instruments and other alleged proof, despite the fact that the casualty was not under any condition an expert on counterfeit documents. However, the casualty currently suspects that a large portion of what Green sent him more likely than not been manipulated or edited somehow because now the casualty has questions that this Green is really legitimate.
Green advised the casualty that he needs to pay an escrow deposit of $35,000 in order to help broker an advance through HSBC. After that, the casualty started investigating Green and his whereabouts and discovered that there are multiple dissensions against Green and his organization regarding different BG and SBLC matters. Since the casualty has deposited his money, he has not heard anything from any legitimate representatives from the HSBC bank regarding the supposed advance. Just once Green contacted the casualty requesting that he be patient and since then no connections has been made.
This is the address of Secure Platform Funding –
Springates East, Government Road, Charlestown, Nevis +[protected] [email protected] [email protected] https://www.secureplatformfunding.com/
The phone number (+44) they use is registered to the UK, yet their address is in the Caribbean. The data is shared to help keep others who may have received contact from SPF remain FAR AWAY from them and their "services".
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Know about the Banned Assets and Financial Instruments Provider
There are a lot of assets and financial instruments providers that should be avoided at any cost. The Secure Platform Funding is one of those providers who are fake.You need to be very cautious while dealing with such assets and instruments providers.
However, remember that Secure Platform Funding does not deal with the following assets and financial instruments providers –
Asset Classes –
• IBOEs • CMO’s • Bank Drafts • African Banks • Treasury Bonds & Notes • Offset Bonds • Proof of Funds Services • Promissory Notes • In-ground Assets • Copper Isotopes • Venezuelan Bonds • Sovereign Guarantees • Historical Bonds including Mexican Bonds
Asset Providers –
However, there are a few asset providers who are do not deal with Secure Platform Funding at any cost. they are –
• Baoming Group Corporation – Costa Rica • Baoming Group Company – Hong Kong • CNF Merchant Bank – Italy • Commercial Development Bank – UK & Australia • Continental Finance Group – NZ • Credit Boston International – USA • Crown Financial & Merchant Bank – UK • Echo Capital – USA • Embank – USA • Estrategia Instruments – USA & Brazil • Eurobank – Azerbaijan • Euro Exim Bank – UK • Fidelity Commercial Bank – NZ & Kenya • Fortress Bank – Cyprus • General Equity – NZ • Global Financings – USA • Guarantees EU – UK • Guarantees UK – UK • Imax Funding Ltd – Hong Kong • Imperial Banking – Cyprus • Iteesi PGmbH – Belgium • KBC Aldini Capital – Dubai • Lloyds Underwriters Corporation S.A – Costa Rica • Metro Capital Bank – UK • New York Security Bank – USA • Panamian Trust and Savings Guarantee – Panama • PLG Capital Bank – St Lucia • Point Bank – UK • Ricom Trust – Russia • Soleil Chartered Bank / Soliel Capital – USA • Sandford Funding – UK & USA • Suisse Bancorp – Hong Kong • Suisse Credit Bancorp – UK • Suisse Credit Capital – UK • Suisse Merchant Capital – UK • Suisse PLC – UK • Swift Giants – USA • Swiss Trading and Fiduciary Trust – Switzerland • The Baoming Group LLC – USA • The Hanson Group of Companies – Panama • Trade Bankcorp – Canada • Trust Investment Bank – Pakistan • Unicom Bank – Ukraine • Union Credit Guarantee – Spain • Vectrabank – USA
There are again a few unauthorized banks with whom you should not deal at any cost. The Secure Platform Funding is one among those. They are a fraud financial instrument provider, who has been stealing from people for a long time.
There has been a lot of cases against them that has been registered till date. So, you should be really cautious while dealing with such frauds. Ensure that you only deal with a legitimate financial asset provider and asset classes.
Be sure about what you are dealing with or who you are dealing with. Always be cautious
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Bruce Green, was acted as the CEO of Secure Platform Funding.
Yet Another Loan Funding Scam
By: Bill E.
As I have previously mentioned in various articles, our office has seen a shift within the marketplace of white collar fraud schemes from investment fraud toward loan funding schemes. For those of you who investigate financial crimes, and/or provide due diligence related services, these schemes are remarkably easy to identify. Unfortunately, the victims of these fraudulent loan funding schemes do not typically consult with anyone until it is too late.
For those of you who may be unfamiliar with loan funding schemes, they are a fraudulent undertaking whereby a promoter falsely promises to provide, or arrange for third parties to provide, private loan funding for the victim. In my experience, these schemes could be categorized as two basic variants - the advance fee scheme, and the escrow based scheme. This particular case study relates to the advance fee variant as promoted by Bruce Green, who claims to be the Principal behind Secure Platform Funding (www.secureplatformfunding.com/).
To visualize the comparative difference between the advance fee version of this fraud scheme and the escrow based variety, please see the articles I have published regarding the escrow based schemes promoted by John B. Ramsey, as President of Astra, HERE and by Ruth Liverpool, HERE.
The advance fee variant of the loan funding scheme is typically pretty simple, and the much more straightforward of the two; victim losses tend to be much less. In these cases, the promoter charges an advance fee for their services in arranging third party loan funding, claiming to have the contacts necessary to effectuate this borrower/lender connection. In this case, Bruce Green claimed to represent the Bank of Bahrain, and further claimed to be involved with other iconic financial institutions, in defrauding my Client of $50,000 in connection with a promised ten million dollar loan and bank instruments.
In an effort to establish himself in the mind of this victim as a major player in the world of international finance, Bruce Green produced various documents related to bond transfers, letters of credit, Swift MT760, etc, that he claimed to be somehow involved in. In reading through some of these documents, appended for your review in the Relevant Documents section that follows below, it is easy to imagine that they might serve to enhance the credibility of the individual that produced them.
For example, this transmittal document $700M Global Bond Transfer dated October 21, 2010, references a seven hundred million dollar ($700,000,000) Global Bond from the Central Bank of Venezuela to the Bank of Bahrain & Kuwait, for the benefit of Innoventure Partners, Inc. Coupled with this document, Innoventure DBA TecPro Bank, that purports to connect Innoventure to TecPro Bank, they provide an image of credibility. Other "Dazzle and Dupe" documents as produced to the victim are appended for your review in the Relevant Documents section that follows below.
On September 3, 2010, Bruce Green persuaded the victim to initiate a $50,000 Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland. If you are investigation this individual, I have his complete social security number, and other information.
Bruce Green is associated with various addresses in Nevis:v
Secure Platform Funding
Springates Building, Government Road
Charlestown, Nevis
+44 20 3808 9841
https://www.secureplatformfunding.com/
Again, if you are investigation this individual, I have his complete background check, and other information.
Two of the exhibited documents below should be of particular interest to those of you who may not have had a lot of experience with con artist communications. I have, but the way these people shine their victims on with lie after lie, and then become righteously indignant when questioned, never ceases to amaze me. Please see the compilation of text messages, and compilation of emails, appended for your review in the Relevant Documents section that follows below.
In wading through the various communications and exhibits, you will note that Bruce Green claims to have a connection with the Bank of Bahrain, and alludes to his involvement with various other icons of the financial world such as Credit Suisse, Deutsche Bank, Banco do Brasil, Bank of America/NYC, TD Bank/Philly, Bank of Ireland, East West Bank/LA, HSBC/LA, JP Morgan Chase, Barclays PLC, Regions Bank/Memphis, UniCredit Bank AG/Cologne, etc.
Once upon a time, the world's financial institutions did not comply with FinCEN's FATF initiatives, but those days are long gone, and every financial institution in the world has a compliance department. In a world where financial institutions strictly adhere to "Know Your Customer" compliance regulations, one would expect to have no trouble verifying that these financial institutions had business relationships with a mover and shaker behind transactions involving hundreds of millions of dollars.
I asked Bruce Green to refer me to contact persons willing to verify his involvement with their institutions but he declined to comment.
I also asked Bruce Green to identify any professional licensure that he may have; FINRA has no record of him.
Bruce Green's recalcitrance strikes me as odd, especially since, on December 2, 2011, Bruce Green suggested that my Client travel to New York and offered to introduce him to the "Chase Banker" who could verify the legitimacy of his representations, and assured him that he would receive his money back, with interest. Later, on December 16, 2011, in an apparent fit of righteous indignation, Bruce Green once again claimed to be able to prove his linkage to financial institutions and protested the comparative reference to Ruth Liverpool, the notorious promoter of various loan funding fraud schemes who is currently awaiting trial, and profiled in my article, "Dr. Who?"
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Secure Platform Funding SCAMMER Information
From: Ms Patricia K.
This email with the subject “BG/SBLC/MTN /MT103/BD.” was received in one of Scamdex’s honeypot email accounts on Thu, 10 Mar 2016 06:26:14 -0800 and has been classified as a Generic Scam.
The sender was Mr. Bruce Green<[email protected]>,.
Dear Sir,
We are direct to bank instrument providing house here in the UK that can MONETIZE any issued bank instruments both fresh- cut and season instruments such as BG, SBLC, MTN, BANK DRAFT and LOAN from USD/EUR 10 Million - USD/EUR 10 Billion.
We also assist our client with securing bank instrument to finance their projects to collaterize investment loan from any AAA+ rated banks. AND FRESH CUT BG/SBLC/MTN /MT103/BD (bank draft) and seasoned starting from 10million minimum and 10Billion maximum. If you are interested in any of our services, please do not hesitate to contact us and we will be glad to assist you with your enquiry.
Email us: [email protected] We will appreciate your response
Yours Faithfully Mr Bruce Green CEO of Agreements Secure Platform Funding Telegram Encrypted Messaging: @SecurePlatformFunding Encrypted Email: [email protected] Website: www.SecurePlatformFunding.com Banking Insiders NOT Brokers Established 2008
REAL Deals, REAL Funding, REAL Closings, REAL Experts, REAL Results, REAL Fast
This document is a Private Communication intended for viewing solely between the sending and receiving Parties. This email contains confidential, private and/or legally privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this email. Any unauthorized copying, disclosure or distribution of the material in this email as well as any disclosure or use of the information contained in the email is strictly forbidden. This mail and any attached documents are dement, and subject to the full legal protections of Switzerland Law and the US Electronic Communications Privacy Act (ECPA) P.L. 99-508/18 U.S.C. S2701-2711 and 18 US 90 – protection of trade secrets - P.L.104-294.
never contact him Bruce Green.. he is a money ripper and serious scammer. SCAMMER information below Bruce Green CEO of Agreements Secure Platform Funding Springates Building, Government Road Charlestown, Nevis +44 20 3808 9841 [email protected] [email protected] https://www.secureplatformfunding.com/
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Secure Platform Funding / They Gave me Fake SBLC
I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.
Here is the Top 15 Proof Why Secure Platform Funding is SCAM...
1. Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!: /link removed/
2. advanced fees scam - – do not trust secure platform funding: https://www.complaintsboard.com/complaints/secure-platform-funding-advanced-fees-scam-do-not-trust-secure-platform-funding-c906701.html
3. On August 16, 2017 The Popular Boston Newspaper carried BREAKING NEWS against Secure Platform Funding with this caption: Secure Platform Funding or Scam Loan Funding on the Rise? http://bostonnewsglobe.com/2017/08/16/secure-platform-funding-scam-loan-funding-rise/?utm_campaign=shareaholic&utm_medium=twitter&utm_source=socialnetwork
4. Should Financial Authorities in The UK Act as Well Against SecurePlatformFunding.com as They Slander Their Competition Openly and Maliciously? http://dailynewslondon.com/2017/08/16/should-financial-authorities-in-the-uk-act-as-well-against-secureplatformfunding-com-as-they-slander-their-competition-openly-and-maliciously/
5. Bruce Green CEO [censor] Banker from Secure Platform Funding - https://www.scam.com/showthread.php?714528-Bruce-Green-CEO-Bullshit-Banker-from-Secure-Platform-Funding-secureplatformfunding-com
6. Scam Phone Number [protected], Secure Platform Funding (SPF), Bruce Green: http://www.scamcallfighters.com/scam-call-442038089841-Secure-Platform-Funding--SPF---Bruce-Green--Advance-Fee-Scam-59352.html
7. They Charge Huge Money for Broker license, some people paid 35, 000 euros just to get broker license? Other legitimate companies give broker license 100% FREE.
8. They claim after I pay the upfront fee for broker license that they will pay me 1.5% commission for every transaction they get from my country Belgium even though I dont know anything about the transactions. But normally a broker is supposed to get commission based on referrals. This is 100% scam because Secure Platform Funding (SPF) never paid any broker any such fee and they never even successfully closed any deals. They just steal your money using bogus so called attorney trust accounts as escrow but in reality they own the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get tired. I am a broker from Belgium, my client is waiting to receive his promised SBLC since 7 months now without success and the 250, 000 EUR my client paid cannot be refunded. 100% SCAMMERS.
9. Secure Flatform Funding (SPF) have published list of competitor Banks calling them Banned without any proof or any others by any regulatory authority. Most of the banks are legit on the banned list and working according to Banking rules and in business. Guys don't waste time paying attention to Secure Flatform Funding (SPF), their website is full of self composed fake stories and their aim is to deceive gullible and ignorant people.
10. Secure Platform Funding is 100% fake, tell them to show you proof of any deals they closed successfully and they will start telling bs stories. According to Interpol, Secure Flatform Funding (SPF) has over 14 fraud cases against them and many victims are shy to come out.
11. Secure Flatform Funding (SPF) claims to be a NEVIS registered company but they are using a London phone number, that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS phone number? Why use London landline to deceive people? They are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police. Otherwise since they are using a London landline why cant they give you their address in London if they are not FRAUDSTERS? This is their London phone number: +[protected]??? Red Flag number 1.
12. The government of NEVIS has made a press statement saying that Secure Plaform Funding is not registered and is 100% Scam. Please check this warning statement direct from the government of Nevis website: http://www.nevisfsrc.com/advisories-2/warnings/371-secure-platform-funding
13. A sign of desperation: SECURE PLATFORM FUNDING: http://sapphirecapital.proboards.com/thread/7505/sign-desperation-secure-platform-funding
14. SECURE PLATFORM FUNDING.COM IS BANK INSTRUMENTS SCAMMER - : https://www.scamwarners.com/forum/viewtopic.php?f=9&p=294155
15. Beware of Secure Platform Funding Scam: https://www.scamguard.com/secure-platform-funding/
The internet is littered with sad stories and warning reports against Secure Platform Funding (SPF), so please run away from them if you haven't sent them any money yet.
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Yet Another Loan Funding Scam
As I have previously mentioned in various articles, our office has seen a shift within the marketplace of white collar fraud schemes from investment fraud toward loan funding schemes. For those of you who investigate financial crimes, and/or provide due diligence related services, these schemes are remarkably easy to identify. Unfortunately, the victims of these fraudulent loan funding schemes do not typically consult with anyone until it is too late.
For those of you who may be unfamiliar with loan funding schemes, they are a fraudulent undertaking whereby a promoter falsely promises to provide, or arrange for third parties to provide, private loan funding for the victim. In my experience, these schemes could be categorized as two basic variants - the advance fee scheme, and the escrow based scheme. This particular case study relates to the advance fee variant as promoted by Bruce Green, who claims to be the Principal behind Secure Platform Funding (www.secureplatformfunding.com/).
To visualize the comparative difference between the advance fee version of this fraud scheme and the escrow based variety, please see the articles I have published regarding the escrow based schemes promoted by John B. Ramsey, as President of Astra, HERE and by Ruth Liverpool, HERE.
The advance fee variant of the loan funding scheme is typically pretty simple, and the much more straightforward of the two; victim losses tend to be much less. In these cases, the promoter charges an advance fee for their services in arranging third party loan funding, claiming to have the contacts necessary to effectuate this borrower/lender connection. In this case, Bruce Green claimed to represent the Bank of Bahrain, and further claimed to be involved with other iconic financial institutions, in defrauding my Client of $50,000 in connection with a promised ten million dollar loan and bank instruments.
In an effort to establish himself in the mind of this victim as a major player in the world of international finance, Bruce Green produced various documents related to bond transfers, letters of credit, Swift MT760, etc, that he claimed to be somehow involved in. In reading through some of these documents, appended for your review in the Relevant Documents section that follows below, it is easy to imagine that they might serve to enhance the credibility of the individual that produced them.
For example, this transmittal document $700M Global Bond Transfer dated October 21, 2010, references a seven hundred million dollar ($700,000,000) Global Bond from the Central Bank of Venezuela to the Bank of Bahrain & Kuwait, for the benefit of Innoventure Partners, Inc. Coupled with this document, Innoventure DBA TecPro Bank, that purports to connect Innoventure to TecPro Bank, they provide an image of credibility. Other "Dazzle and Dupe" documents as produced to the victim are appended for your review in the Relevant Documents section that follows below.
On September 3, 2010, Bruce Green persuaded the victim to initiate a $50,000 Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland. If you are investigation this individual, I have his complete social security number, and other information.
Bruce Green is associated with various addresses in Nevis:
Secure Platform Funding Springates Building, Government Road Charlestown, Nevis +44 20 3808 9841 [email protected] [email protected] www.secureplatformfunding.com
Again, if you are investigation this individual, I have his complete background check, and other information.
Two of the exhibited documents below should be of particular interest to those of you who may not have had a lot of experience with con artist communications. I have, but the way these people shine their victims on with lie after lie, and then become righteously indignant when questioned, never ceases to amaze me. Please see the compilation of text messages, and compilation of emails, appended for your review in the Relevant Documents section that follows below.
In wading through the various communications and exhibits, you will note that Bruce Green claims to have a connection with the Bank of Bahrain, and alludes to his involvement with various other icons of the financial world such as Credit Suisse, Deutsche Bank, Banco do Brasil, Bank of America/NYC, TD Bank/Philly, Bank of Ireland, East West Bank/LA, HSBC/LA, JP Morgan Chase, Barclays PLC, Regions Bank/Memphis, UniCredit Bank AG/Cologne, etc.
Once upon a time, the world's financial institutions did not comply with FinCEN's FATF initiatives, but those days are long gone, and every financial institution in the world has a compliance department. In a world where financial institutions strictly adhere to "Know Your Customer" compliance regulations, one would expect to have no trouble verifying that these financial institutions had business relationships with a mover and shaker behind transactions involving hundreds of millions of dollars.
I asked Bruce Green to refer me to contact persons willing to verify his involvement with their institutions but he declined to comment.
I also asked Bruce Green to identify any professional licensure that he may have; FINRA has no record of him.
Bruce Green's recalcitrance strikes me as odd, especially since, on December 2, 2011, Bruce Green suggested that my Client travel to New York and offered to introduce him to the "Chase Banker" who could verify the legitimacy of his representations, and assured him that he would receive his money back, with interest. Later, on December 16, 2011, in an apparent fit of righteous indignation, Bruce Green once again claimed to be able to prove his linkage to financial institutions and protested the comparative reference to Ruth Liverpool, the notorious promoter of various loan funding fraud schemes who is currently awaiting trial, and profiled in my article, "Dr. Who?"
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Publish Illegally Image of Handwritten Signatures and Company Seals
This website has publish illegally image of handwritten signatures and company seals from many individual, corporations, banks institutions, bank officers, government notary public and notary seals, individuals passport number, etc.
You can open a formal case (complaint) on all search engines such as google.com, yahoo.com, bing.com, etc. since they are posting government ID’s and original signatures on their website publicly. This is ilegal and goes against google and all search engine policy, the website will be blocked and de-index and will stop ranking on search engines. You can see a google example here:
support.google.com/websearch/troubleshooter/3111061?hl=en support.google.com/websearch/contact/government_number
I recommend everyone to start opening the report so this guys go out of business before they ripoff anyone else.
REGISTERED SCAMS AND WARNINGS:
.globalinvestoralerts.org/secure_platform_funding_2.shtml https://www.s c a m g u a r d.com/secure-platform-funding/ https://www.ripoffreport.com/reports/secure-platform-funding-spf/internet/secure-platform-funding-spf-bruce-green-secureplatformfundingprotonmailcom-secure-p-1395413 ripoffreport.com/reports/spf-international-corporation/nationwide/spf-international-corporation-secure-platform-funding-ceo-bruce-green-of-secureplatform-1393344 complaints/secure-platform-funding-advanced-fees-scam-do-not-trust-secure-platform-funding-c906701.html http://bostonnewsglobe.com/2017/08/16/secure-platform-funding-scam-loan-funding-rise/?utm_campaign=shareaholic&utm_medium=twitter&utm_source=socialnetwork dailynewslondon.com/2017/08/16/should-financial-authorities-in-the-uk-act-as-well-against-secureplatformfunding-com-as-they-slander-their-competition-openly-and-maliciously/ showthread.php?714528-Bruce-Green-CEO-Bullshit-Banker-from-Secure-Platform-Funding-secureplatformfunding-com scamcallfighters.com/scam-call-442038089841-Secure-Platform-Funding--SPF---Bruce-Green--Advance-Fee-Scam-59352.html https://c o m p l a i n t s b o a r d.com/complaints/secure-platform-funding-advanced-fees-scam-do-not-trust-secure-platform-funding-c906701.html http://sapphirecapital.proboards.com/thread/7505/sign-desperation-secure-platform-funding s c a m w a r n e r s.com/forum/viewtopic.php?f=9&p=294155 https://steemit.com/news/@johnhill/is-secureplatformfunding-com-a-scam-loan-funding-on-the-rise https://www.finanz-forum.de/threads/18158-secure-platform-funding
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Bank Instruments Scammer - SecurePlatformFunding.com
Beware of Secure Platform Funding Scam
Please discuss, like and share to reach this to everybody so that we can save another victims. Lets fight against these criminals who cheats others in the name of BG/ SBLC, escrow deposit etc.
Please be very careful and do not deal with these guys. As informed by some people/ companies they lost money by dealing with these guys which I am sharing with all of you so that nobody else will get into their traps any more. They are well organized and prepared criminals. These rascals cheated some companies and individuals.
Secure Platform Funding Springates Building, Government Road Charlestown, Nevis +44 20 3808 9841 [email protected] [email protected] https://www.secureplatformfunding.com/
is a fake BG provider and Bruce Green, CEO of Agreementswas acted as the CEO of Secure Platform Funding. This guy has posted about BG/ SBLC in some online forums and social networking sites. He is a scammer and criminal. On contacting Bruce Green they have been asked to place Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland and this Law Firm is really fake and big time fraud.
Initially they have asked to place escrow deposit in an a/c in the name of such Law Firm After receiving the deposit, Bruce Green asked for additional money to issue BG and for this purpose they have issued a draft of BG issued by HSBC UK. Also they have arranged a confirmation mail from HSBC and later on HSBC confirmed that the BG document and the mail- both are fake and a big scam. HSBC advised to file a complaint with UK police. Now when they contacted the Law Firm to refund the deposit, there is no reply from these guys.
The website of http://www.secureplatformfunding.com/ look genuine but they are fake. There are some photos and profiles added with the web page of http://www.secureplatformfunding.com/ and all these guys are big time frauds (don’t know the photos are somebody else’s).
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