Proof of funds needed immediately

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Zany

Pittsburgh, PA

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#1
Dec 9, 2008
 
24m

10m

Platform to take leased funds

reply to

1966stewart@gmail.com
truth

United States

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#2
Dec 9, 2008
 
NO platform can perform on leased funds, trust me I'm saving you money.....you will pay for leased funds and it will go on for 90-120 days with no results, these guys are not real....It must be your funds if you are going to trade, provable through compliance, that you earned that money through business endeavors on your own...you cannot use leased, borrowed, or even family members money put in your acct....hope this helps ...seen to many loose their money...
cyclone

United States

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#3
Dec 9, 2008
 
Could you please elaborate on this - I have been approached by a group saying they can get me into trade of MTN's with their sblc - How does all this work and is it legitamate? I am completely new to this - What is a "platform" - Thanks in advance for any guidance you can provide
truth wrote:
NO platform can perform on leased funds, trust me I'm saving you money.....you will pay for leased funds and it will go on for 90-120 days with no results, these guys are not real....It must be your funds if you are going to trade, provable through compliance, that you earned that money through business endeavors on your own...you cannot use leased, borrowed, or even family members money put in your acct....hope this helps ...seen to many loose their money...
truth

United States

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#4
Dec 9, 2008
 
a sblc has to backed by cash to be a lienable and equitable instrument...for example I can rent your house and live in it, have friends over and show how rich I am, but when I need money and go to the bank they will not lend me money on it...good for looks, not performance in lending.

A platform is just a large setting for trading financial instruments in bulk from bank to bank...banks have direct reps which you must be invited to work with, they cannot solicit you as that is illegal here in the states(SEC violation) Be careful and do your due dilligence on anyone you deal with. Never give your money to anyone in a trade platform, minimum is 20 million Euro or about 25-30 million USD to keep your money in YOUR acct and get a good return, no 3rd party escrow, no BS....for more answers to questions email me at corpconsulter@gmail.com
ACM1782

United States

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#6
Jan 21, 2009
 
I agree with this to a point. I have not seen a single platform perform directly off of a leased instrument. I have however on several occassions, seen platforms perform, if the leased funds are leased for the length of the trade, and blockable via swift or placed on DTC, then establish a line of credit against those funds, and take the line of credit to trade. I was part of one, and the other 3 groups were people that I had refered to the trader. These all took place in late 2007. I have seen alot of neigh sayers about proof of funds/leased funds, and it goes with the territory I suppose. It really comes down to who you are working with, and how honest they are with you about programs/trades that they have access to.

Below is a good point of contact for someone who both works with a solid proof of funds provider, as well as has relationships with trade groups.

James at Synergy Finance Group.
synergyfinancegroup@yahoo.com
that email goes to his phone as well. He will atleast be honest with you about his experiences, and who he is working with.

I hope that helps anyone reading this. Trades are very real, and I am proof of that. Dont give up hope or working towards it just because of a few bad apples out there.
truth wrote:
NO platform can perform on leased funds, trust me I'm saving you money.....you will pay for leased funds and it will go on for 90-120 days with no results, these guys are not real....It must be your funds if you are going to trade, provable through compliance, that you earned that money through business endeavors on your own...you cannot use leased, borrowed, or even family members money put in your acct....hope this helps ...seen to many loose their money...
Paul M

Randolph, NJ

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#7
Jan 21, 2009
 
James.... respectfully, BULLS--T.

NO PLATFORM MANAGER WILL TAKE LEASED FUNDS. NOT NOW, NOT EVER!
Paul M

Randolph, NJ

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#8
Jan 21, 2009
 
James, BTW are you with the National Bank of YAHOO?
Synergy Stole My Money

Omaha, NE

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#9
Nov 30, 2009
 
Richard James Tucker from Synergy Finance Group is a lie and a thief. He has stolen money from several people with myself being one of them. He has under performed on every aspect, lied every chance he can, makes up stories to delay funding/information, and once he is put into a corner he hides and runs with your money!
wat de hex

Putrajaya, Malaysia

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#10
Dec 1, 2009
 
holaa.....
sars

Lakewood, OH

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#11
Jan 29, 2010
 
ACM1782 wrote:
I agree with this to a point. I have not seen a single platform perform directly off of a leased instrument. I have however on several occassions, seen platforms perform, if the leased funds are leased for the length of the trade, and blockable via swift or placed on DTC, then establish a line of credit against those funds, and take the line of credit to trade. I was part of one, and the other 3 groups were people that I had refered to the trader. These all took place in late 2007. I have seen alot of neigh sayers about proof of funds/leased funds, and it goes with the territory I suppose. It really comes down to who you are working with, and how honest they are with you about programs/trades that they have access to.
Below is a good point of contact for someone who both works with a solid proof of funds provider, as well as has relationships with trade groups.
James at Synergy Finance Group.
synergyfinancegroup@yahoo.com
that email goes to his phone as well. He will atleast be honest with you about his experiences, and who he is working with.
I hope that helps anyone reading this. Trades are very real, and I am proof of that. Dont give up hope or working towards it just because of a few bad apples out there.
<quoted text>
ACM1782. It was encouraging to see somethin positive about James Tucker and Synergy Finance. If you have had successful trades in the past, are you still trading with Synergy ???
They have pitched to me a leveraged buy / sell platform. Is this the same investment that you made in 2007 ???
If not could you elaborate on what type of product you profited from. Many thanks
Synergy is stealing

Omaha, NE

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#12
Feb 1, 2010
 
Here is the link showing Synergy being investigated by Federal Agency!!
http://blog.al.com/live/2010/01/regulators_al...
Legal Action to be taken

Horsham, PA

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#13
Feb 3, 2010
 

Judged:

1

James Tucker is a con artists and soon will have to answer to the authorities. He stole money from my client and has not performed, has not even responded in writing and hides behind his voicemail never answering calls. The other participants of Synergy, like Pat Patterson, lied about everything upfront to try and get my client to proceed. Turns out they are not the direct lenders, never closed a deal, and had no capability to close by end of year as guaranteed in writing. Please contact me to discuss offline. My client will be proceeding with the authorities. jpgfinancial@yahoo.com
Synergy Stole My Money wrote:
Richard James Tucker from Synergy Finance Group is a lie and a thief. He has stolen money from several people with myself being one of them. He has under performed on every aspect, lied every chance he can, makes up stories to delay funding/information, and once he is put into a corner he hides and runs with your money!
oh yes he is a thief

Pensacola, FL

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#14
Feb 5, 2010
 

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i've known him since he was in high school and he has always been after everyones money just like his mother and two sisters and they will bleed every one that allows them to do so until they have nothing and they all deserve to be locked up for ever and never allowed to see daylight every and he richard james tucker will go to prison....take head he is bad news.
Legal Action to be taken wrote:
James Tucker is a con artists and soon will have to answer to the authorities. He stole money from my client and has not performed, has not even responded in writing and hides behind his voicemail never answering calls. The other participants of Synergy, like Pat Patterson, lied about everything upfront to try and get my client to proceed. Turns out they are not the direct lenders, never closed a deal, and had no capability to close by end of year as guaranteed in writing. Please contact me to discuss offline. My client will be proceeding with the authorities. jpgfinancial@yahoo.com
<quoted text>
oh yes he is a thief

Pensacola, FL

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#15
Feb 5, 2010
 

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he just got maried to a woman in alabama with money he stole from investors and still trying to get more peoples money against an injunction by an alabama judge. further more is in contempet of court because his acounts have been frozen andis still trying to obtain what ever money he can get his hands on to pay for leagal representation, i guess he thinks he will get away with stealing money fron innocent people. and he hasn't payed taxes since 2007
oh yes he is a thief

Pensacola, FL

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#16
Feb 5, 2010
 
someone should make a call to the IRS and drop his name in the hat just to spare us from the likes of him..........
yes he is

Mobile, AL

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#17
Feb 8, 2010
 

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oh yes he is a thief wrote:
he just got maried to a woman in alabama with money he stole from investors and still trying to get more peoples money against an injunction by an alabama judge. further more is in contempet of court because his acounts have been frozen andis still trying to obtain what ever money he can get his hands on to pay for leagal representation, i guess he thinks he will get away with stealing money fron innocent people. and he hasn't payed taxes since 2007
HE BROUGH A 1.6 MILLION DOLLAR HOUSE AND PAIDED CASH FOR IT. THE GIRL MOVED IN IMMEDIATLY AND I HEAR THAT THE HOUSE WAS PUT IN HER NAME. HE PAID OFF HER NEW CAR. THEY GOT MARRIED ACOUPLE MONTHS AGO AND IN JANUARY ACTUALLY WENT THRU A FORMAL WEDDING.
yes he is please call

Mobile, AL

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#18
Feb 8, 2010
 

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ROBERTSDALE, Ala.— A Robertsdale investor is under fire from the Alabama Securities Commission. Robert Tucker, 37, has not of this writing been charged, nor has been any member of his family, but state regulators asked Baldwin County Circuit Judge Robert Wilter for permission to raid Tucker’s office as well as Tucker's home, both located in Robertsdale.


Investigators allege Tucker’s company, Synergy Finance Group, had a small office on Highway 59 in Robertsdale, near an auto detailing shop for the past three months. The ASC claims people “investing” money with the firm have lost millions.

The ASC raided the office Wednesday, Jan 27, and found little beyond a luxury automobile investigators allege belongs to Tucker on the property.

According to the ASC, Synergy and a nationwide cadre of agents got investors to send money to Synergy accounts promis

ing large returns.

A posting on “topix.com,” says the company specialized in “Arranging Funding $5mill-up (sic).”

“James” wrote on the site,“Synergy Finance Group Specializes in helping their clients in getting the funding they deserve without all of the Bank red tape designed to find a way to say no. We are a financing source that uses multiple diversification to get our clients their funding in 60 days or less in most cases. Please let us know how we can be of service for you. We will gladly arrange a 15 min (sic) 1 time free consultation to discuss your needs and how we can help you.”

Another section of the site said,“Wanted clients needin (sic) funding from $5m+ Funding to begin 60-90 days.“

But some posters on the Topix site were not happy. One post by “Darryl” who claimed to be from Louisville, Ky., read,“James, My wife and I are still waiting for a loan we were approved for from your company. Do you have a person named Richard that works for your company?”

A phone call to Tucker’s attorney, Julian B.“Buddy” Brackin, of Foley was not immediately returned. ASC spokesman Daniel Lord said the agency could not comment on the case beyond the documents filed in Bay Minette.

According to court records, the case was opened in June when an unidentified man contacted the ASC and said his church wanted to get a $5 million loan from Synergy. The church was told that they could get the loan after wiring more than $18,000 in “fees.”

ASC investigators say neither Tucker nor any of his relatives or employees were licensed in Alabama to trade securities, which is illegal. Also, it does not appear they have ever registered with the Financial Industry Regulatory Authority, which has jurisdiction over U.S. brokerage and securities dealers.

If someone has information on Tucker or Synergy, call the ASC, 1-800-222-1253.
I know james tucker

Pensacola, FL

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#19
Feb 9, 2010
 

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he and his mother carolyn tucker (lazy leach) and sisters misty tucker(drug addict leach) and theresa tucker(lazy leach opertunist)have always been taking advantage of everyone they have come in contact with for as long as i've known them and they all pretend to be holyer then all in there church and have them all fulled and they are all going to hell for using god in the was they use people, they are rotten in every way and cant be trusted that house they show in the news was bought with the money they stole fron investors and his wedding to melissa that was told by james tucker to quit her job with the mobile press register was also funded with stolen money his brand new black ford F250 again stolen money and the trips for there honey moon and his attorneys stolen money his whole life was is and continues to be funded by stolen money he will have to answer to god when he really meets him in prison and the devil will escort him and his mother and two sisters to there home that awaits them in hell!!!!!!!!!!1
I KNOW JAMES TUCKER

Pensacola, FL

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#20
Feb 9, 2010
 

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the woman he is married to is in for a rude awaikenning when she has to move back in with her parents with out a job cause i hope that the mobile press register dosent give her back her job cause she is as crooked as they are and she knows the goings on and acts dumb little miss inosent needs to run away and fast before she gets in to deep...................
NOT THE FIRST TIME

Tallahassee, FL

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#21
Feb 12, 2010
 
What a crook. His new "wife" is living in la-la land. I've known his wife for years and know she would never participate in a financial scheme...but the fact that she is still with this crook says a lot about her moral character. She needs to wake up and smell the pretty red roses in her 1.6 million dollar yard.

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