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  1. #1

    Profit Insider Pro Scam Warning

    Hi, I would just like to highlight a new scam which I have come across this morning, http://www.betoroption.com/profit-in...honest-review/

  2. #2

    Re: Profit Insider Pro Scam Warning

    SCAM TINKOFF
    SCAM Scam ScAM scAM ScaM

    never invest in the bank

  3. #3

    Re: Profit Insider Pro Scam Warning

    Beware of Secure Platform Funding Scam

    Please discuss, like and share to reach this to everybody so that we can save another victims. Lets fight against these criminals who cheats others in the name of BG/ SBLC, escrow deposit etc.

    Please be very careful and do not deal with these guys. As informed by some people/ companies they lost money by dealing with these guys which I am sharing with all of you so that nobody else will get into their traps any more. They are well organized and prepared criminals.

    These rascals cheated some companies and individuals.

    Secure Platform Funding
    Springates Building, Government Road
    Charlestown, Nevis
    +44 20 3808 9841


    is a fake BG provider and Bruce Green, CEO of Agreementswas acted as the CEO of Secure Platform Funding. This guy has posted about BG/ SBLC in some online forums and social networking sites. He is a scammer and criminal. On contacting Bruce Green they have been asked to place Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland and this Law Firm is really fake and big time fraud.

    Initially they have asked to place escrow deposit in an a/c in the name of such Law Firm After receiving the deposit, Bruce Green asked for additional money to issue BG and for this purpose they have issued a draft of BG issued by HSBC UK. Also they have arranged a confirmation mail from HSBC and later on HSBC confirmed that the BG document and the mail- both are fake and a big scam. HSBC advised to file a complaint with UK police. Now when they contacted the Law Firm to refund the deposit, there is no reply from these guys.

    The website of www.secureplatformfunding.com/look genuine but they are fake. There are some photos and profiles added with the web page of www.secureplatformfunding.com/and all these guys are big time frauds (don’t know the photos are somebody else’s).

  4. #4
    Join Date
    Sep 2016
    Posts
    10

    Re: Profit Insider Pro Scam Warning

    got it thanks

  5. #5

    Fake Scam Posts on Secure Platform Funding

    The post below is 100% Fake, NO such Customer Exists, NO Such Money was Received, the entire post is a fairytale made by a competitor who has posted Fake and False information in an attempt to discredit us. Secure Platform Funding has provided a detailed reply of the FACTS NOT THE FICTION to the completely made up allegations here:

    https://www.secureplatformfunding.com/media-responses/ PLEASE READ

    Secure Platform Funding is also offering a $500 Reward for any party who can tell us the identity of the "Anonymous" author who posted this Fake article below, our Attorneys would like to Meet him!

    Finally our company goes to extraordinary lengths to protect clients, their funds and our reputation. The way we do that is detailed here: https://www.secureplatformfunding.com/trusted-service/

    Please feel free to contact us with any concerns.

    Quote Originally Posted by secureplatform View Post
    Beware of Secure Platform Funding Scam

    Please discuss, like and share to reach this to everybody so that we can save another victims. Lets fight against these criminals who cheats others in the name of BG/ SBLC, escrow deposit etc.

    Please be very careful and do not deal with these guys. As informed by some people/ companies they lost money by dealing with these guys which I am sharing with all of you so that nobody else will get into their traps any more. They are well organized and prepared criminals.

    These rascals cheated some companies and individuals.

    Secure Platform Funding
    Springates Building, Government Road
    Charlestown, Nevis
    +44 20 3808 9841


    is a fake BG provider and Bruce Green, CEO of Agreementswas acted as the CEO of Secure Platform Funding. This guy has posted about BG/ SBLC in some online forums and social networking sites. He is a scammer and criminal. On contacting Bruce Green they have been asked to place Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland and this Law Firm is really fake and big time fraud.

    Initially they have asked to place escrow deposit in an a/c in the name of such Law Firm After receiving the deposit, Bruce Green asked for additional money to issue BG and for this purpose they have issued a draft of BG issued by HSBC UK. Also they have arranged a confirmation mail from HSBC and later on HSBC confirmed that the BG document and the mail- both are fake and a big scam. HSBC advised to file a complaint with UK police. Now when they contacted the Law Firm to refund the deposit, there is no reply from these guys.

    The website of www.secureplatformfunding.com/look genuine but they are fake. There are some photos and profiles added with the web page of www.secureplatformfunding.com/and all these guys are big time frauds (don’t know the photos are somebody else’s).
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

  6. #6
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,235

    Re: Profit Insider Pro Scam Warning

    Fascinating,

    https://www.secureplatformfunding.com/company_profile/;
    [/URL]
    Lol,
    http://www.scamnumbers.info/shownumb...r=442038089841;
    Looks like you need to get your lawyers on a few other things first.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  7. #7
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,235

    Re: Profit Insider Pro Scam Warning

    Might want to clarify exactly what names you operate under as well.

    http://www.provi-invest.com/html/contact.html;
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  8. #8
    Join Date
    Dec 2016
    Location
    Baku; Azerbijan
    Posts
    3

    Re: Profit Insider Pro Scam Warning

    Interesting stuff. Were the phone numbers ever figured out?

  9. #9

    Re: Profit Insider Pro Scam Warning

    Thank you for making us aware of this. Yesterday we issued a Cease and Desist Notice to the Providence Investments Group who are displaying our companies phone number on their web page without our permission or consent. We also issued a public warning on our website about Providence Investments Group and are displaying a copy of the Cease and Desist we served on them yesterday here:

    https://www.secureplatformfunding.com/formal-public-warning-providence-investments-group/


    Quote Originally Posted by nomaxim View Post
    Might want to clarify exactly what names you operate under as well.

    http://www.provi-invest.com/html/contact.html;
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

  10. #10

    Re: Profit Insider Pro Scam Warning

    The Report of our phone number being used as a scam phone number is 100% FALSE.

    1/ The Fake Compliant made on ScamNumbers.info was made 1 day after the Fake Complaint that was made on this thread which we have answered in detail here: https://www.secureplatformfunding.com/media-responses/. Both Fake Complaints were likely lodged by the same direct competitor of our business who was trying to discredit the good name of our company with malicious false posts posing as a customer.

    2/ We have contacted ScamNumbers.Info and asked that they either remove the Complaint because it false or show our response on their website confirming it is false. Here is the information we have lodged with ScamNumners.Info.....

    The post reporting this phone number as a scam number is 100% FAKE, sadly one of our jealous competitors has posted a series of Fake posts online in an attempt to discredit our quality business. Secure Platform Funding is a professional, ethical company as detailed here: https://www.secureplatformfunding.com/trusted-service/ and here: https://www.secureplatformfunding.com/company_profile/.


    The phone number listed here +442038089841 is used solely by our business to receive INBOUND CLIENT CALLS ONLY! It has NEVER been used to make ANY outbound calls so it is IMPOSSIBLE that it ever could have been used as an outbound calling number to scam anyone.


    Our company has posted a detailed response here: https://www.secureplatformfunding.com/media-responses/ to the Fake post referred to on your website and we are also offering a $500 Reward for any party who can tell us the identity of the "Anonymous" author who posted this Fake phone number post, our Attorneys would like to Meet him!


    Finally our company goes to extraordinary lengths to protect clients and our reputation. Please feel free to contact us with any concerns at Office@SecurePlatformFunding.com



    Name:  securefundingplatform.2_zpsazrstyog.png
Views: 288
Size:  89.6 KB
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

  11. #11
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,235

    Re: Profit Insider Pro Scam Warning

    Quote Originally Posted by SecurePlatformFunding View Post
    2/ We have contacted ScamNumbers.Info and asked that they either remove the Complaint because it false or show our response on their website confirming it is false.
    Umm, there is no complaint at ScamNumbers.Info. LoL.

    ScamNumbers.Info links to yet another forum that has the same complaint as here at Scam.com.
    Unfortunately, you seem unable to find it.

    To bad too, there are a number of problems with you claims listed in that thread.
    None of which your consistent links back to your scam website address.

    Besides, it doesn't appear that your lawyers have been of any real use since your website went online last year on 27NOV2015. LoL.

    Well, then again you likely aren't paying them much. You are so cheap that your website is sharing a server with almost 300 other websites.

    Real companies would use a dedicated server and also wouldn't be hiding behind a private domain registration.

    Wow, and only 65 followers on Twitter. LoL.

    https://twitter.com/SecurePlatform;
    Well, you have only been active on Twitter for 5 months.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  12. 12-13-2016, 05:05 PM


  13. #12

    Re: Profit Insider Pro Scam Warning

    In Response....


    1/ Below is the Complaint at ScamNumbers.info

    Name:  ScamNumbers.JPG
Views: 288
Size:  213.9 KB


    2/ Yes the ScamNumbers.info complaint links to a copy of the same Fake Complaint that was posted on this site and has been answered in detail here: https://www.secureplatformfunding.com/media-responses/ One of our competitors malicious posed as a fake client and posted the same bogus false complaint that is 100% untrue on 3 separate scam websites. We have asked the other two websites to post our response to the Fake Compliant so anyone reading can see the facts.


    3/ In response to your other comments, if you read our company profile here: https://www.secureplatformfunding.com/company_profile/ you will see our business was founded in 2008 and launched retail operations with the launch of our web site in February 2016. Twitter followers and who hosts your website are by no means any indicator of a businesses success.


    While we respect the opinions of people on this website, the only reason we feature on this website is because a jealous competitor made up a false complaint and posted it here! The Fake authors actions are illegal, defamatory and deliberately malicious. We are offering a $500 reward to anyone who can provide us with the identity of the original author who authored the false complaint.
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

  14. #13
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,235

    Re: Profit Insider Pro Scam Warning

    Quote Originally Posted by SecurePlatformFunding View Post
    In Response....


    1/ Below is the Complaint at ScamNumbers.info

    Name:  ScamNumbers.JPG
Views: 288
Size:  213.9 KB
    Here, I highlighted it for you.

    http://www.scamnumbers.info/shownumb...r=442038089841;
    Since you seem to be having trouble with the source.


    Oh, and by the way.
    Since that is a UK telephone number, what is the companies address in the UK?
    In fact, what is the companies name in the UK?




    Quote Originally Posted by SecurePlatformFunding View Post
    We have asked the other two websites to post our response to the Fake Compliant so anyone reading can see the facts.
    And yet, I pointed out one website and there is no response there from you. The last post in that thread was 7 months ago.

    And here is another:
    https://www.scamguard.com/secure-platform-funding/:
    That also appears to be the same complaint. But, there is only one comment and it is not from you.

    Now, are you saying that there are two more websites as well?
    Perhaps you should link to those.



    Quote Originally Posted by SecurePlatformFunding View Post
    In response to your other comments, if you read our company profile here: https://www.secureplatformfunding.com/company_profile/ you will see our business was founded in 2008 and launched retail operations with the launch of our web site in February 2016.
    Sorry, but all your link shows is the 'claim' that your company was founded in 2008 and you are now stating you waited 8 years before opening a website. ???
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  15. #14

    Re: Profit Insider Pro Scam Warning

    Sir,

    Firstly, this isn't a big conspiracy its a simple matter of a jealous competitor posting Deliberately Deceitful Lies about our company using the disguise of a Fake Client on 3 separate web sites with the specific intend of creating harm to our business. We are the innocent victim here, your continual attacks on us are unwarranted and unfair.

    Second, you have correctly listed the other two web sites that contain the exact same false complaint made by a malicious competitor as was posted on this website site! Please note.....

    All 3 websites had the same Fake and False Complaint cut and pasted on the 7th May 2016 by the same "Anonymous Poster" with the ScamNumbersInfo Complaint being posted by him the following day!

    This person is NOT a Customer, has NEVER signed a contract with us, Has NEVER Paid us a cent of money and the Complaint made by this person is 100% completely Fictitious.

    Third, we have responded in detail to these False Complaints here: https://www.secureplatformfunding.com/media-responses/


    If you READ the link above and the details here: https://www.secureplatformfunding.com/trusted-service/ on why our company is trusted and is a SCAM FREE ZONE you will understand why in 8 years since we were founded that we have NO complaints from any REAL Clients.

    Forth, We have contacted BOTH of the other websites you have named and requested for our comments and responses to the fake posts hosted on their sites be made public. Alternatively they either remove the Fake Complaint or link to our details response here: https://www.secureplatformfunding.com/media-responses/
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

  16. #15
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,235

    Re: Profit Insider Pro Scam Warning

    No one said anything about a conspiracy.

    What's being said is that your 'company' doesn't actually exist. It's a fraud.

    Unfortunately, you don't seem to be able to counter any of that. In fact, you haven't even stated (or shown) where your company is registered, much less licensed, with any government entity anywhere.

    One things for sure.
    You use a UK telephone number but are not listed at gov.uk/government/organisations/companies-house, at least not with the name "Secure Platform Funding".

    Nor, is it in Nevis.
    http://www.nevisfsrc.com/advisories-...atform-funding;
    What's that again?
    SECURE PLATFORM FUNDING

    7th September, 2016

    The Financial Services Regulatory Commission - Nevis Branch has been made aware that an entity by the name of Secure Platform Funding has been offering online financial instruments to the public such as standby letters of credits (SBLC), bank guarantees (BGs), funding, mid and long term notes and other related services and products. The entity also falsely claims through its website: www.secureplatformfunding.com that its head office is located at Springates Building, Government Road, Charlestown, Nevis.

    The Financial Services Regulatory Commission - Nevis Branch can confirm that Secure Platform Funding has never been registered or incorporated as a Nevis Business Corporation, Limited Liability Company, Nevis International Exempt Trust, Multiform Foundation or a local company in the Island of Nevis. Secure Platform Funding has also never been licensed by the Financial Services Regulatory Commission - Nevis Branch to carry on financial services in or from within the Island of Nevis.

    Members of the public are therefore advised to exercise extreme caution if solicited at any time by or conducting any business with Secure Platform Funding.
    I suppose your going to link to a press release at your scam website about that now too.

    Edit:
    Ahh, see you've been busy at yet another forum.
    http://sapphirecapital.proboards.com...atform-funding
    Last edited by nomaxim; 12-13-2016 at 11:00 PM.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  17. #16

    Re: Profit Insider Pro Scam Warning

    1/ The Statement made by the Nevis FSRC is 100% Wrong, here are the facts: https://www.secureplatformfunding.com/nevis-fsrc-facts/

    2/ As confirmed in the above statement link Secure Platform Funding is a "Brand Name" that is owned and operated by our legally registered company. This is very normal and 30 to 40% of all business operate this way including:


    • Subway Restaurants which is owned by Doctors Associates Inc
    • Taco Bell, KFC, Pizza Hut and Wing Street are all owned by Yum! Brands


    3/ All clients who do business with us receive agreements that have full and complete disclosure of our company information, its location, registration and Certificate of Good Standing. We are very REAL, and provide full disclosure to any clients we enter into direct business agreements with.

    4/ The inferences by one member of this forum that we are a fraud or a scam are completely wrong as demonstrated here: https://www.secureplatformfunding.com/trusted-service/.

    The fact is........

    Secure Platform Funding Exposes More Scams than anyone else in the Industry!

    Read the Evidence below yourself:

    · https://www.secureplatformfunding.co...ent_providers/
    · https://www.secureplatformfunding.co...rnings-issued/
    · https://www.secureplatformfunding.co...ice-providers/
    · https://www.secureplatformfunding.co...-money-beware/
    · https://www.secureplatformfunding.co...uarantee-scam/
    · https://www.secureplatformfunding.co...ds-email-scam/
    · https://www.secureplatformfunding.co...-payment-myth/
    · https://www.secureplatformfunding.co...ift-net-fraud/
    · https://www.secureplatformfunding.co...forged-swifts/
    · https://www.secureplatformfunding.co...retend-swifts/
    . https://www.secureplatformfunding.co...o-investments/

    The fact is Secure Platform Funding has named, shamed and exposed many scammers and our actions have saved clients and brokers millions of dollars. We tell the truth, warn customers and protect clients from being ripped off.

    Because we have been so vocal warning and protecting clients one scammer who lost a huge amount of business as a result of our warnings and sensible industry advice decided to pose as a fake client and write a review to try and discredit us. The detailed response to that Fake Review is here: https://www.secureplatformfunding.com/media-responses/

    We don’t have anything to hide.... Good service and Strong Ethical Behavior is not something we should ever be ashamed of.

    Unfortunately some members of this forum have made up there minds despite the facts and despite the evidence. We welcome any further questions from any interested parties to our company by email office@secureplatformfunding.com, please contact us here.
    Busting BG & SBLC Scammers - Read Here
    Banned BG & SBLC Providers - Full List Here

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