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gpholdingbv@financier.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: gpholdingbv@financier.com

Unread postby HarveyDent » Sat Apr 24, 2021 6:46 pm

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THIS FINANCIAL COMPANY IS A LEGITIMATE COMPANY DULY REGISTER

Unread postby Palla123 » Fri Nov 26, 2021 8:25 am

WE ARE HERE TO INFORM THE GENERAL PUBLIC TO KNOW THAT EVERY INFORMATION PUT UP HERE IS NOT TRUE AND IS FORM TO DISCREDIT THE GOOD WORK THIS FINANCIAL COMPANY HAS BEEN DOING. WE DON'T KNOW WHO PAID THE PERSON PUT UP THIS FAKE STORIES HERE WITHOUT ANY PROVE OF EXTORTION OR PROPER DUE DILIGENCE BUT UNFORTUNATELY, WE WILL GET TO THE ROOT OF THIS MATTER AS WE HAVE RIGHTLY INFORM THE APPROPRIATE AUTHORITIES TO LOOK INTO THE SUBJECT MATTER. WE INFORM THE GENERAL PUBLIC TO DISREGARDS EVERY INFORMATION PUT UP HERE AS WE ARE NOT SCAMMERS AND WE HAVE NEVER SCAMMED ANY CLIENT BEFORE IN OUR FIRM. WE BELIEVE THIS IS A PLOT TO DESTROY THE LEGACY WE BUILD FOR YEARS. WE IMPLORE THE EVERYONE NOT TO HESITATE TO INFORM US WHENEVER MATTER LIKE THIS AROUSES. THE PERSON WHO POSTED THIS INFORMATION ABOUT OUR COMPANY MUST HAVE BEEN PAID TO DO THIS FOR COMPETITIVE SAKES AS THE FINANCIAL MARKET HAS GROWN PASS THE NORMAL WHICH MANY FINANCIAL COMPANIES CAN'T COPE WITH ANYMORE. SHAME ON THE PERPETUATORS OF THIS EVIL ACT. THEY POSTED OUR ADVERTISE WRITE UP AS A CASE REFERENCE. WHAT A CHEAP BLACKMAIL. GARSKAMP PERSONENVERVOER HOLDING BV USING THE FOLLOWING E-MAIL:GPHOLDINGBV@FINANCIER.COM AS POSTED ON THIS SITE IS NOT A SCAM COMPANY.
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Re:THIS COMPANY IS A LEGITIMATE COMPANY DULY REGISTERED

Unread postby Palla123 » Fri Nov 26, 2021 8:26 am

WE ARE HERE TO INFORM THE GENERAL PUBLIC TO KNOW THAT EVERY INFORMATION PUT UP HERE IS NOT TRUE AND IS FORM TO DISCREDIT THE GOOD WORK THIS FINANCIAL COMPANY HAS BEEN DOING. WE DON'T KNOW WHO PAID THE PERSON PUT UP THIS FAKE STORIES HERE WITHOUT ANY PROVE OF EXTORTION OR PROPER DUE DILIGENCE BUT UNFORTUNATELY, WE WILL GET TO THE ROOT OF THIS MATTER AS WE HAVE RIGHTLY INFORM THE APPROPRIATE AUTHORITIES TO LOOK INTO THE SUBJECT MATTER. WE INFORM THE GENERAL PUBLIC TO DISREGARDS EVERY INFORMATION PUT UP HERE AS WE ARE NOT SCAMMERS AND WE HAVE NEVER SCAMMED ANY CLIENT BEFORE IN OUR FIRM. WE BELIEVE THIS IS A PLOT TO DESTROY THE LEGACY WE BUILD FOR YEARS. WE IMPLORE THE EVERYONE NOT TO HESITATE TO INFORM US WHENEVER MATTER LIKE THIS AROUSES. THE PERSON WHO POSTED THIS INFORMATION ABOUT OUR COMPANY MUST HAVE BEEN PAID TO DO THIS FOR COMPETITIVE SAKES AS THE FINANCIAL MARKET HAS GROWN PASS THE NORMAL WHICH MANY FINANCIAL COMPANIES CAN'T COPE WITH ANYMORE. SHAME ON THE PERPETUATORS OF THIS EVIL ACT. THEY POSTED OUR ADVERTISE WRITE UP AS A CASE REFERENCE. WHAT A CHEAP BLACKMAIL. GARSKAMP PERSONENVERVOER HOLDING BV USING THE FOLLOWING E-MAIL:GPHOLDINGBV@FINANCIER.COM AS POSTED ON THIS SITE IS NOT A SCAM COMPANY.
Palla123
New survivor
 
Posts: 3
Joined: Fri Nov 26, 2021 7:47 am

THIS IS A LEGITIMATE COMPANY DULY REGISTERED

Unread postby Palla123 » Fri Nov 26, 2021 8:32 am

WE ARE HERE TO INFORM THE GENERAL PUBLIC TO KNOW THAT EVERY INFORMATION PUT UP HERE IS NOT TRUE AND IS FORM TO DISCREDIT THE GOOD WORK THIS FINANCIAL COMPANY HAS BEEN DOING. WE DON'T KNOW WHO PAID THE PERSON PUT UP THIS FAKE STORIES HERE WITHOUT ANY PROVE OF EXTORTION OR PROPER DUE DILIGENCE BUT UNFORTUNATELY, WE WILL GET TO THE ROOT OF THIS MATTER AS WE HAVE RIGHTLY INFORM THE APPROPRIATE AUTHORITIES TO LOOK INTO THE SUBJECT MATTER. WE INFORM THE GENERAL PUBLIC TO DISREGARDS EVERY INFORMATION PUT UP HERE AS WE ARE NOT SCAMMERS AND WE HAVE NEVER SCAMMED ANY CLIENT BEFORE IN OUR FIRM. WE BELIEVE THIS IS A PLOT TO DESTROY THE LEGACY WE BUILD FOR YEARS. WE IMPLORE THE EVERYONE NOT TO HESITATE TO INFORM US WHENEVER MATTER LIKE THIS AROUSES. THE PERSON WHO POSTED THIS INFORMATION ABOUT OUR COMPANY MUST HAVE BEEN PAID TO DO THIS FOR COMPETITIVE SAKES AS THE FINANCIAL MARKET HAS GROWN PASS THE NORMAL WHICH MANY FINANCIAL COMPANIES CAN'T COPE WITH ANYMORE. SHAME ON THE PERPETUATORS OF THIS EVIL ACT. THEY POSTED OUR ADVERTISE WRITE UP AS A CASE REFERENCE. WHAT A CHEAP BLACKMAIL. GARSKAMP PERSONNENVERVOER HOLDING BV USING THE FOLLOWING E-MAIL:GPHOLDINGBV@FINANCIER.COM AS POSTED ON THIS SITE IS NOT A SCAM COMPANY.
Palla123
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Posts: 3
Joined: Fri Nov 26, 2021 7:47 am

Re: gpholdingbv@financier.com

Unread postby Wayne » Fri Nov 26, 2021 1:47 pm

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I await contact from the authorities regarding this matter.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: gpholdingbv@financier.com

Unread postby firefly » Sat Jun 25, 2022 8:01 pm

Loan scam.

Dear Sir,

We can provide 100% funding for your project and Insurance surety bonds are accepted as collaterals.

Terms:

Interest rate: 3%
Grace Period: 1 year.
Repayment: 1 to 20years
Minimum amount: $2M (Two Million USD) and ABOVE.

We can also assist you in getting access to the insurance surety bond through our partner against 2.6% to be paid to the insurance company directly of the total amount of the loan funds for the entire loan duration.

We also pay 1% commission to brokers, who introduces project owners for
finance or other opportunities.

Pls leave me a message if you are a project owner or his official mandate for more details via email: gpholdingbv@financier.com


Header:

Return-Path: <garkampperson@gmail.com>
Reply-To: gpholdingbv@financier.com
From: Garkamp Personenvervoer Holding BV <garkampperson@gmail.com>
Date: Sat, 25 Jun 2022 15:28:17 +0200
Message-ID: <CAHrgZkFtX3x_oEeWs0MaL0LgZhqK1Vf5ZqyDh4+Cjyxcx7TMXw@mail.gmail.com>
Subject: Re: Project Financing Offers
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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Re: gpholdingbv@financier.com

Unread postby firefly » Tue Aug 15, 2023 3:26 am

The loan scam is still going.

Dear Sir / Madam.

Garskamp Personenvervoer Holding BV engages in providing mortgage loans to borrowers worldwide through institutional parties including banks and pension funds.

The company was incorporated in 2000 and is based in Italy,Hague, the Netherlands. Garskamp Personenvervoer Holding BV operates as a subsidiary of Garskamp Personenvervoer Holding BV.

Our funding will take approximately 10 banking days from the day you present the insurance certificate. The fund will be disbursed based on a clear loan of 3% interest rate per annul for 10 years renewable. Please only serious clients with prime bank instruments, Loan funds needed for financing Projects need contact us.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Finally, we finance small scale loan companies, intermediaries, small scale financial institutions because we have unlimited capital. For further details about purchasing a loan of user friendly respond immediately on our email: gpholdingbv@financier.com

If you are satisfied with the above procedures send us a letter of intent writing on your company letterhead.

Regards, as we await your response.

Best Regards
Francesco L.Hoffmann
Senior Project Fin. Officer


Header:

Return-Path: <gpholdingbv1@gmail.com>
Reply-To: gpholdingbv@financier.com
From: Garskamp Personenvervoer Holding BV <gpholdingbv1@gmail.com>
Date: Mon, 14 Aug 2023 03:57:40 +0200
Message-ID: <CAHkL3h1+TjAfcPQLQsG+D21Y1zeg7Xwyk52CMJD-JcQO2Aw=XQ@mail.gmail.com>
Subject: Project Financing Offers
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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