info@bestcapital.hk - Samantha Qin

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

info@bestcapital.hk - Samantha Qin

Post: # 40085Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

Do you have interests in Leasing or Buying SBLC/BG to raise funds to invest in your Projects or Monetization/ Discounting Purposes.

I have a reliable provider who can Issue BG & SBLC that you need to execute all your various projects & and also investment funding options.

If you seek any of this assistance, kindly contact us for more details on

Phone: +852 3001 8851
Email: info@bestcapital.hk

#investment #funding #projects #email #financialserivce #sblc #BG #banks
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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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Samantha Qin

Post: # 40315Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

We would help you get into a world of financial freedom, best offer on Private Placement Programs(PPP) by doubling your investment and growing your portfolio.

We offer BG/SBLC/MTN/POF/DC/LC etc.

For more information contact us on
Phone : +852 3001 8851
Email: info@bestcapital.hk
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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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Samantha Qin

Post: # 40709Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Samantha Qin
Broker | Facilitator SBLC/BG Loans

Good day,
We are a Hong Kong base investment company that offers Corporate & Personal Loans at 3% interest rate for a duration of 10 years.
We pay 1% commission to brokers who introduce project owners for financing and other opportunities.
You can contact us for more details.
Email: info@bestcapital.hk
Phone: +852 3001 8851
#opportunities #investment #project
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.

samantha
*** BANNED SCAMMER ***
*** BANNED SCAMMER ***
Posts: 1
Joined: Wed May 31, 2023 1:39 pm

Re: info@bestcapital.hk - Samantha Qin

Post: # 41582Post samantha »

Admin Note: This post was made by the dumb scammer themselves in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Hello Hans Neesantoes,
Kindly review this post, we have not done business with any individual claiming to be scammed by me or my organization.
Some aggrieved person(s) might not been pleased with business he/she had done in the past and would get us mixed(good & bad) in their past grievances.
We urge you to verify the source of information and if haven't got any should kindly take down this post.
Thank you.

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Dr Sheldon Cooper
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Joined: Sun Nov 25, 2018 12:22 pm

Re: info@bestcapital.hk - Samantha Qin

Post: # 41584Post Dr Sheldon Cooper »

Hello dumb scammer "Samantha Qin", the facts speak for themselves. Your ridiculous offers that you spam on LinkedIn are more than enough evidence that you are nothing more that a disgusting scammer.

Another email address used by this pathetic scammer - qin.samantha.qin@gmail.com.

Another, recent spam post from LinkedIn with a new phone number - I see you are now claiming to be in the USA as well as Hong Kong
Samantha Qin
Broker | Facilitator SBLC/BG Loans

Best International Capital
Philadelphia, Pennsylvania, United States

Looking to get a personal or corporate loan?
Kindly contact: info@bestcapital.hk , Call: +852 3001 8851, WhatsApp: +1 (657) 236-7677

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Wushan Chad

Post: # 41912Post Hans Neesantoes »

Scammer has changed the fake name that they use to spam LinkedIn with their scam.

Loan Scam from LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Hello Everyone,
Nice speaking with you,
We offer corporate and personal loans at 3% interest rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for financing and other opportunities.
If interested in any of our offers, kindly contact: info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (657) 236-7677,
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.

VictimEU
Posts: 1
Joined: Fri Aug 25, 2023 11:17 am

Re: info@bestcapital.hk - Samantha Qin

Post: # 42477Post VictimEU »

VICTIM OF SCAM FROM THIS COMPANY

BEST CAPITAL INTERNATIONAL LIMITED CR No.: 0781802 also known as Bestfine Capital (BCHK) is a company of scammers who are skilled at extracting large sums of money from unsuspecting victims. (https://bestcapital.hk/)

I would like to inform you that you should not contact this company because they are scammers.
If they have promised you that you will get a loan from them, the only thing you can be sure of is that you will lose all your money.

Let me tell you what the big secret of these scam companies is.
They ask for a fund to send them as (for bank charges, processing, and handling costs of the loan) with the promise of giving you a loan in the further.
They are a company and you will find out if your search at the Hong Kong Registrar of Companies. (However, this is no guarantee that they are a trustworthy company). If you think they have an "AMLO" money lender license, ask them to send it to you and check the licence on the Hong Kong Monetary Authority website. However, be careful. The licence must be issued in the name of the company promising to give you a loan, i.e. the lender, not another company. Is this a trap or have they copied the licence of another licensed company money lender?

Most of these scam companies do not have a money lending licence as required by the Money Lenders Ordinance (Chapter 163 of the Laws of Hong Kong). This is a major headache for the authorities and even the Hong Kong Police.
If you never want to lose money to those Hong Kong finance companies who tell you and promise you that they are offering loans when you sign the agreement with them, do the following.

Usually, once you have signed the agreement, they will ask you to send the advance you have accepted, depending on the amount of loan you have applied for, within 3 days by Swift MT103.
To convince you that everything is in order, they will send you a document called "Advance Payment Guarantee or (APG)" or some other name, written on their company letterhead, which they will show you is signed and stamped by an official of the bank they claim to be their provider and guarantor of your advance. If you ask them why this "Advance Payment Guarantee" is written on their company letterhead, they will tell you that the bank has authorised them to do so. THIS IS A BIG LIE, and therein lies the big trap.

- No bank authorises external partners to send bank guarantees on its behalf, and especially for an independent Chinese company limited. But this is how they deceive people/borrowers and steal the advances.
- Moreover, if you contact the bank that is supposed to guarantee the return of the advance, fast you will find that they have no knowledge of it. You will also find that this communication with the bank is forbidden in the agreement you sign with the fraudulent lender. You may ask why? (So that you don't discover the fraud before you send the deposit). That's why they don't give you much time in the agreement, so that you don't have time to contact the bank and get a reply.

WARNING
DO NOT accept any "advance payment guarantee" signed by any company or fake bank employee, unless it comes directly from the bank to ensure you get your money back if anything goes wrong. If you insist on getting an advance payment guarantee signed directly by their bank before sending any money, they will come up with a thousand excuses like it will take too long etc. to convince you...
WARNING: If you give in and send money, you'll lose your money and get no refund because your money will be credited to a (third party) account that you will see them using in the agreement you signed with them.

If you do not take these steps, one thing is certain. That they will steal your advance/money and then keep asking you for money, using any excuse to take as much as they can from you until you have lost a significant amount of money and they move on to the next victim, ignoring you. Usually, these excuses are that there is a new charge from a Chinese organisation or the bank, or accumulated fees, or an intermediary bank, which is not the case because it is all a lie.

Make no mistake, all of these companies are scams. If you look them up, they may be registered with the Registrar of Companies in Hong Kong with a paltry share capital of no more than 5,000 or 10,000 Chinese dollars and no assets so that your lawyer can take them to court and force them to pay back the money they have stolen from you. They cannot offer loans under any circumstances. What bank will trust them to do business with them? Think before you decide to lose your money!

Needless to say, I have strong evidence for everything I have written and I challenge this company to prove to you, before you become the next victim of fraud, that there is even one borrower who has received a loan from them.
They will claim that this is protected by commercial confidentiality. So, tell them that since they want you to trust them first, if they have signed a loan agreement with you, they can trust you and transfer the loan to your account first by deducting the down payment from the loan principal. They will tell you that this is not possible.
All approved loans from legitimate lending companies have a unique ID: and are registered with the International Chamber of Commerce: ICC. So ask them to send you the ICC record of your loan application. They simply won't do it and you will be saved from the scammers.

#BestCapital #BestfineCapital #Scammers #Fraud #ScamCompany #HongKongScammers

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Wushan Chad

Post: # 42864Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Get into one of the best private Placement program (PPP) in the world and earn double your investment.
1. BG, SBLC, POF and DLCs issued through private banks. 2. Non Refund Financing
several transactions with very serious clients and and brokers received handsome commission. If you have general interest in these proven financial services, or an immediate transaction to be served, please check below
Phone: +852 3001 8851
Skype: live:.cid.f8cf506cb25ef387 Email: info@bestcapital.hk
You can also visit the company website: bestcapital.hk
We are the Best in the world a trial will convince you
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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Wushan Chad

Post: # 43816Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

ATTENTION !!! HOPE YOU HAD A GREAT WEEKEND?
We work with direct providers who offers BG/SBLC, FC, BANK DRAFT and LOAN, from top A+ banks
which are specifically for projects/Business. Our bank instrument can be
engaged in PPP Trading, Project funding, Non refund Loan & Investment.
Note: We are RWA ready to move first we deliver with time and precision as set forth in our agreement.
If Interested in any of our offer, kindly contact:
info@bestcapital.hk
Call: +852 3001 8851
WhatsApp: +1 (929) 374-4148
Skype: Best Capital HK
Website: bestcapital.hk
For more information
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.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@bestcapital.hk - Wushan Chad

Post: # 44921Post Hans Neesantoes »

Loan Scam from LinkedIn:
Wushan Chad
BROKER/FACILITATOR FOR LOAN AND SBLC/BG

Let's help you hashtag#financeyourdreams get you hashtag#investmentopportunity hashtag#businessfunding hashtag#fundingsolutions hashtag#projectfunding hashtag#fundingopportunities & hashtag#businesssuccess

FUND YOUR DREAM PROJECT NOW!
Looking for funds for your business or project? We've got you covered!
Competitive Rates
Flexible Terms
Quick Approval
CONTACT US:
info@bestcapital.hk
+852 3001 8851
WhatsApp: +1 (929) 374-4148
Let's turn your dreams into reality! #FundingOpportunity
#QuickApproval #BusinessSuccess
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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