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Rose Capital limited

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The_Honourable
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Re: Rose Capital limited

Postby The_Honourable » October 11th, 2020, 9:55 am



Same set of suspects or a new set?

mbr
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Re: Rose Capital limited

Postby mbr » October 11th, 2020, 9:57 am

sad indeed
Last edited by mbr on August 24th, 2021, 1:36 pm, edited 1 time in total.

Redman
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Re: Rose Capital limited

Postby Redman » October 11th, 2020, 1:15 pm

pugboy wrote:can a bank reject you if you say your source of funds was a sou sou?

Redman wrote:
16 cycles wrote:....with the DSS debacle...wondering if the "investments" made its way there to clean or vice versa?


I do not see how this working.

Not as a sou sou.
And not as a laundry



What they doing to generate returns....
Outflows are exponential.

Also a laundry is supposed to return my dirty money cleansed.

Those outflows create a gaping hole.

pugboy
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Re: Rose Capital limited

Postby pugboy » October 11th, 2020, 1:34 pm

regular laundry usually returns money at a lil loss

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » October 16th, 2020, 9:57 am

UK investigators on the way for Rose too?

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VexXx Dogg
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Re: Rose Capital limited

Postby VexXx Dogg » October 16th, 2020, 10:58 am

I guess it depends if there were complaints or police reports made, no?

If people stay quiet after their money evaporate, well....

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » April 29th, 2022, 5:15 am

Anybody make jail yet?

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » November 13th, 2022, 9:36 am

16 cycles wrote:Anybody make jail yet?


What's the latest with this investment firm?

pugboy
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Re: Rose Capital limited

Postby pugboy » November 13th, 2022, 12:59 pm

is this company related to capital markets ltd ?

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VexXx Dogg
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Re: Rose Capital limited

Postby VexXx Dogg » November 13th, 2022, 5:07 pm

The proprietor seemingly evaporated from social media.

Just like alyuh money.

O O O F

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » November 13th, 2022, 6:12 pm

VexXx Dogg wrote:The proprietor seemingly evaporated from social media.

J̶u̶s̶t̶ l̶i̶k̶e̶ with alyuh money.

O O O F

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DMan7
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Re: Rose Capital limited

Postby DMan7 » November 13th, 2022, 6:23 pm

So this is quickly becoming and investment forum now. This and the Capital thread...

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » November 14th, 2022, 3:04 pm

DMan7 wrote:So this is quickly becoming and investment forum now. This and the Capital thread...


nah - if all above board with this 'company', then use word 'investment'.....this is something else...

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » November 25th, 2022, 10:17 am



homles was 'investing' client's money in risky ventures - kind of like an owner using client's money for a store in Trincity Mall.... :D

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88sins
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Re: Rose Capital limited

Postby 88sins » November 27th, 2022, 1:02 pm

pugboy wrote:regular laundry usually returns money at a lil loss


Usually roughly 10% of the amount, some go as high as 15%
But there's an advantage with going with one of the big time cleaners, in that it not a loss, it's a fee for a service they provide that's passing through as a legitimate business expense.

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » February 8th, 2023, 12:20 pm

2023 peeps gettin monies?

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VexXx Dogg
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Re: Rose Capital limited

Postby VexXx Dogg » February 8th, 2023, 12:28 pm

Them and the sousou people will get money same time

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Pirate
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Re: Rose Capital limited

Postby Pirate » February 8th, 2023, 9:28 pm

Ah hear "Keeshawnnnn Vaine" (the KYASH-FX team leader) recruiting on 96.7 d other day.
Man is a true entrepreneur and leader!
Imagine all it takes is dedication, hard work and you can be anything you want!

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88sins
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Re: Rose Capital limited

Postby 88sins » February 10th, 2023, 4:58 pm

Pirate wrote:Ah hear "Keeshawnnnn Vaine" (the KYASH-FX team leader) recruiting on 96.7 d other day.
Man is a true entrepreneur and leader!
Imagine all it takes is dedication, hard work, a network of nitwits and you can be anything you want!


fixed it for ya

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Pirate
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Re: Rose Capital limited

Postby Pirate » February 11th, 2023, 1:26 am

^^^ that was implied. :mrgreen:
I wanted to call the station and have some fun, but he sign off with no calls.
hahahaha

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » May 26th, 2023, 1:06 pm

https://www.youtube.com/watch?v=CRFsVY1y4rM

biggest ponzi in FL

claimed growth through Forex trading ...

pugboy
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Re: Rose Capital limited

Postby pugboy » May 26th, 2023, 1:30 pm

check if narend, mcsween or raja in the crowd

16 cycles wrote:https://www.youtube.com/watch?v=CRFsVY1y4rM

biggest ponzi in FL

claimed growth through Forex trading ...

K74T
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Re: Rose Capital limited

Postby K74T » May 26th, 2023, 4:07 pm

McScheme

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » September 4th, 2023, 12:20 pm



cautionary tale...

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VexXx Dogg
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Re: Rose Capital limited

Postby VexXx Dogg » September 5th, 2023, 5:35 pm

Big up the local church/oil/forex/nft vampire squad

16 cycles
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Re: Rose Capital limited

Postby 16 cycles » October 3rd, 2023, 3:00 pm

Subject to subsection (3), where in the case of any
action for which a period of limitation is prescribed by this
Act, either—
(a) the action is based upon the fraud of the
defendant;
(b) any fact relevant to the plaintiff’s right of action
was deliberately concealed from him by the
defendant; or
(c) the action is for relief from the consequences of
a mistake,
the period of limitation shall not begin to run until the plaintiff has
discovered the fraud, concealment or mistake (as the case may be)
or could with reasonable diligence have discovered it



https://agla.gov.tt/downloads/laws/7.09.pdf

3Knee2NR_Freshman
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Re: Rose Capital limited

Postby 3Knee2NR_Freshman » October 4th, 2023, 10:29 am


16 cycles
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Re: Rose Capital limited

Postby 16 cycles » October 4th, 2023, 5:23 pm



New dollar stacks there...Colm likes

pugboy
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Re: Rose Capital limited

Postby pugboy » October 4th, 2023, 5:32 pm

props to them for talking their own style with lots of vids
communucation is what gives ppl confidence to hand over their cash

Chimera
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Re: Rose Capital limited

Postby Chimera » October 4th, 2023, 6:34 pm

Like they get rob they other day

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