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-   -   Real fraud ops partnership (http://txgate.io:443/showthread.php?t=58081)

dubycards 03-19-2025 11:16 AM


(Please for kids that don't know what they are doing; no point reading this you may not even understand or be able to comprehend the type of money we talking about-- I'll prefer to deal with people from age 35 up and with real life white collar hustle experiences - the older the better.)
We are running a loan operation. And need partners to bring in marks/target (Just imagine you are marketer). Bring in clients you know needs financing, either by phone call or spamming potential businesses and their CEOs or just that fucking rich stingy relative of yours trying to finance his next multi-million dollar project. The plan is to offer loans from $15m to $400m. As a marketer or loan facilitator you are to receive 1% commission after loan is paid to your client. But in real fact your client wont be getting any money. You will be getting your commission from his 10% equity contribution to the loan. The equity contribution or down payment may vary depending on the negotiating strength of your client.
I wont be providing too much information publicly for safety concerns. So what I'm saying is we need marketers for this fraud. You can ring in clients from any part of the world. They must be able to travel to the EU where the lending banks are. Similar banking connections are available in Hong-Kong and Singapore not as fine tuned. But majorly EU.
The loan will be provided to your client he/she will see the funds but will have to make his equity contribution to access the funds in totality. Summary is your client losses his down payment though he will be asked to deposit such payment in an account with his individual name or company name which he thinks has total control over.
We can work together on your marketing materials --- like corporate profile/brochure, brand new website and other confidence boosting tools. You should be familiar with general white collar business and fraud, articulate and be a good communicator able to use the right business terms when communicating.

brave dumps 03-19-2025 11:36 AM


There are a lot of data dumps lately that are such I even think I have few for loans with tons of mails

dubycards 03-19-2025 12:01 PM


@universal loan leads can be a good start we can work on them together


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