distressdebtandasset@gmail.com - Dayal Singh

Scammers don't just target individuals. Find out about scams specifically targeting businesses.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

distressdebtandasset@gmail.com - Dayal Singh

Post: # 16244Post Hans Neesantoes »

Scam from LinkedIn:
Dayal Singh
President at Lazard Financial Services Ltd

GET RID OFF DISTRESSED COMPANIES / BUSINESSES BY TRANSFERRING THE SAME TO US COMPLETE WITH ALL LIABILITIES STATUTORY DUES TAXES DECREE AS ON WHERE BASIS ANYWHERE AND NO QUESTION ASKED
==================================
FOLLOWING CATEGORIES ARE COVERED
==========================
(1) DISTRESSED
(2) SICK
(3) CLOSED
(4) DEAD
(5) DEFUNCT
(6) UNDER LIQUIDATION
(7) INOPERATIVE
(8) DORMANT
(9) DE LISTED DEFAULTER
(10)UNLISTED DEFAULTER
(11) INSOLVENT
(12) BANKRUPT
(13) AUCTION
(14)UNDER DEBTOR POSSESSION
(15)BANK CLASSIFYING NON PERFORMING ASSETS
(16)COMPANIES VANISHED & DIRECTORS UNTRACEABLE
(17)SUBSTANTIAL GOVT DUE SUCH AS TAXES CUSTOMS EXCISE
(18) WILLFUL DEFAULTERS
(19)HEAVY REGULAR LOSSES
(20)PROMOTERS TO GET RID OFF COMPANY/BUSINESS
====================================
WE ARE BASED IN INDIA AND BEFORE WE ANSWER YOUR QUESTIONS WE NEED TO HAVE ONE PAGE BRIEF OF THE PROPOSAL AT FOLLOWING
Email =distressdebtandasset@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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