How to Recognize Bank Account Fraud?

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Secure Platform Funding- How to Recognize Bank
Account Fraud
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• Telephone [phone]Email Normal
  office_at_secureplatformfunding.comEmail Encrypted
  secureplatformfunding_at_protonmail.com

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Head Office

• Springates Building, Government RoadCharlestown,
  NevisNormal Email headoffice_at_secureplatformfundi
  ng.comEmail Encrypted secureplatformfunding_at_prot
  onmail.com

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• Copyright 2016 SecurePlatformFunding.com. All
  Rights Reserved Secure Platform Funding was
  Established in 2008 as a Financial Wholesaler and
  Direct Provider that Monetizes BGs (Bank
  Guarantee), SBLCs (Standby Letter of Credit),
  MTNs (Mid Term Notes), LTNs (Letra do Tesouro
  Nacional), Financial Instruments on Euroclear, as
  well as offering PPP (Private Placement
  Programs).
• We Issue BGs (Bank Guarantees) and SBLCs (Standby
  Letters of Credit) from Rated Top 100 Banks.

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• Disclaimer The information on this site is
  intended solely for the benefit of firms and
  individuals seeking to be connected with
  financial information including, funding and
  monetization sources, PPP (Private Placement
  Programs) and financial instruments.
• The material on this site may list possible
  service features and / or sample institutions for
  informational purposes only.

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• None are guaranteed and all are subject to change
  on a daily basis.
• Nothing on this website constitutes an offer or
  solicitation to purchase any investment, solution
  or a recommendation to buy or sell securities nor
  is it to be construed as investment advice.
• The services featured on this Web site may not be
  available in all jurisdictions or to all
  persons/entities.

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• We select our clients carefully and do not accept
  all applications.
• Due to FATCA (Foreign Account Tax Compliance Act)
  we DO NOT provide ANY services to US Passport
  Holders, US Companies, clients utilizing Banks
  located in the US for transactions, or Clients
  that Reside in the US, or Businesses with Head
  Offices located in the US.
• By accessing this Web Site users acknowledge that
  Secure Platform Funding has advised them all
  transactions have risk, and that prior to
  entering any transaction all clients should
  undertake to consult Independent

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• Legal and Accounting Experts prior to commencing,
  signing or committing to any transaction.
• Our Business is neither a Mutual Fund, Bank,
  Broker, Finance Company, Financial Adviser or
  Licensed in any way.
• We hereby advise all clients that any
  contemplated transaction(s) of our Clients are
  strictly private and in no way relate nor does
  not involve the sale of registered securities.

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• All transaction information is strictly private,
  confidential and classified and not to be
  provided to parties not approved in writing by
  Secure Platform Funding nor published or referred
  to in any public forum on the internet or in the
  media.
• Disclosure, copying, distribution, reprinting or
  reuse of the contents or information on this web
  site is completely and totally prohibited.

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• They claim to be located in Nevis, but give a UK
  phone number and no indication of where in the UK
  they are located or who they are.
• Please do not tell scammers that they are listed
  here it will take them seconds to change their
  fake details and their new details will not be
  listed for any future victims to find.

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