distressdebtandasset@gmail.com - Dayal Singh
Posted: Thu Oct 01, 2020 8:04 am
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
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FOLLOWING CATEGORIES ARE COVERED
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(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
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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