pvd@cjcfinancial.com - Peter van Dyke

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

pvd@cjcfinancial.com - Peter van Dyke

Post: # 40295Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Peter van Dyke
Founder at EnviroRecruit Inc

10 day program, with a return of 35% per day net to the customer and paid daily.

Min. 1 M USD - not moved from the account during the term of the trade.
KYC ( as attached, IF you need a KYC for Individual please request one via email ).
RWA statement from bank
Account statement from recognized top 100 bank with signature of 2 bank employees.

IF you need any assistance with completing paperwork please contact me, we will help you

Email: pvd@cjcfinancial.com

#Trade #Platform #LowCap #KYC #ProjectFunding
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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Terminator5
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Re: pvd@cjcfinancial.com - Peter van Dyke

Post: # 40317Post Terminator5 »

The fake domain cjcfinancial.com was registered in 2017 by someone using a privacy service to hide their identity.
Creation Date: 2017-06-24T10:08:18Z
Registrar Registration Expiration Date: 2023-06-24T10:08:18Z

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private

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

Re: pvd@cjcfinancial.com - Peter van Dyke

Post: # 41479Post Hans Neesantoes »

Gems Trading Scam from LinkedIn:
Peter van Dyke
Founder at EnviroRecruit Inc

Diamonds, Rubies, Emeralds, Alexandrite, these and other gems can be traded.
The desk will take care of the Insurance.
If you have an SKR and Accreditation please send your KYC.

I am direct. No broker chain between me and the desk.

Brokers / Introducers will be protected via a JV agreement overseen by one the most respected Paymaster in the USA.

Funds can be used for any purpose.

email: pvd@cjcfinancial.com

#Platform #Trade #Diamonds #Rubies #Stones #PPP #Funding
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: pvd@cjcfinanical.com - Peter van Dyke

Post: # 42686Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Peter van Dyke
Founder at EnviroRecruit Corp

Asset rich but cash poor. Need $$ to finance your next project or purchase.

If you own hard assets, diamonds, emeralds, rubies, bullion or even in ground assets, let discuss. We can also consider Paper.

Finding a desk that will Trade a hard asset is not easy... but we have that access.

All you need do is reach out.

pvd@cjcfinanical.com

NO Upfront fees.
Your Commission will protected via a PMA and dealt with via a US based Paymaster.
Dumb scammer mistyped his email address :D
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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