psycopk Posted March 20 Report Share Posted March 20 https://www.instagram.com/reel/C4sTSX9NTDm/?igsh=dTNyN3g3bW5wdmJ0 Quote Link to comment Share on other sites More sharing options...
nuvvu_naakina_paalem Posted March 20 Report Share Posted March 20 10 minutes ago, psycopk said: https://www.instagram.com/reel/C4sTSX9NTDm/?igsh=dTNyN3g3bW5wdmJ0 Neke thelustayi ento ilantivi anni 1 Quote Link to comment Share on other sites More sharing options...
Popular Post bharathicement Posted March 20 Popular Post Report Share Posted March 20 29 minutes ago, psycopk said: https://www.instagram.com/reel/C4sTSX9NTDm/?igsh=dTNyN3g3bW5wdmJ0 Its a huge nexus of network Samara, happening in the UK since the time I came here - around 2008: King Pin Main --> A group of managers at banks like Halifax, Lloyds, Santander and tens of other tier-2 banks (HSBC & Barclays do not do this at least AFAIK) Clients Who --> Our desi junta (mainly students who leave UK for ever and other professionals who do not want to return) Brokers Who--> Used to be Gujjus, but our Telugu Tejams and some Nigerians replaced them. They spread all over with EastHam in London as base location. Process What? --> based on what ever credit history, a broker approches the client (or vice-versa) and client submits all identification, including credit cards, debit cards, bank accounts and password. The broker goes to King Pins at all banks on the SAME DAY, thats most important -- SAME DAY because credit history takes a day to reflect-- so all Kingpins at as many banks will : issue Personal loan, top-up credit card balance by 20k GBP or 30k or whatever max possible, plus car loans, plus laptops, plus iPhones, plus insurance claims ... pretty much every form of LOAN What will client get? --> fate decides. Some may get around 20k-30k GBP before they check-in to the flight. Some get ZERO, yes. Some get a decent amount of around 50k and cannot come back and open any bank account . What will King Pin get? --> A fixed contract amount but because they operate on huge numbers, there is no limit to their earning What will Broker get? --> Pretty much everything after the above two amounts. On a single student application, a total loan value of £300k-£500k can availed. And you can imagine how much they get. Thats the story in simplest form. 3 4 Quote Link to comment Share on other sites More sharing options...
TacoTuesday Posted March 20 Report Share Posted March 20 Calling Dallasvasiyom… let’s implement in our territory Quote Link to comment Share on other sites More sharing options...
psycopk Posted March 20 Author Report Share Posted March 20 22 minutes ago, bharathicement said: Its a huge nexus of network Samara, happening in the UK since the time I came here - around 2008: King Pin Main --> A group of managers at banks like Halifax, Lloyds, Santander and tens of other tier-2 banks (HSBC & Barclays do not do this at least AFAIK) Clients Who --> Our desi junta (mainly students who leave UK for ever and other professionals who do not want to return) Brokers Who--> Used to be Gujjus, but our Telugu Tejams and some Nigerians replaced them. They spread all over with EastHam in London as base location. Process What? --> based on what ever credit history, a broker approches the client (or vice-versa) and client submits all identification, including credit cards, debit cards, bank accounts and password. The broker goes to King Pins at all banks on the SAME DAY, thats most important -- SAME DAY because credit history takes a day to reflect-- so all Kingpins at as many banks will : issue Personal loan, top-up credit card balance by 20k GBP or 30k or whatever max possible, plus car loans, plus laptops, plus iPhones, plus insurance claims ... pretty much every form of LOAN What will client get? --> fate decides. Some may get around 20k-30k GBP before they check-in to the flight. Some get ZERO, yes. Some get a decent amount of around 50k and cannot come back and open any bank account . What will King Pin get? --> A fixed contract amount but because they operate on huge numbers, there is no limit to their earning What will Broker get? --> Pretty much everything after the above two amounts. On a single student application, a total loan value of £300k-£500k can availed. And you can imagine how much they get. Thats the story in simplest form. anta bagane undi.. why do they need brokers for this? to maximize the profit? US lo chestaru.. but its limited to the guys credit cards... they max out and leave Quote Link to comment Share on other sites More sharing options...
LadiesTailor Posted March 20 Report Share Posted March 20 1 hour ago, psycopk said: https://www.instagram.com/reel/C4sTSX9NTDm/?igsh=dTNyN3g3bW5wdmJ0 Ilage naaku telisina tejam okadu chesadu…. India lo intiki vachi mari pisalu lakkellaru… things changed a bit 1 Quote Link to comment Share on other sites More sharing options...
bharathicement Posted March 20 Report Share Posted March 20 15 minutes ago, psycopk said: anta bagane undi.. why do they need brokers for this? to maximize the profit? US lo chestaru.. but its limited to the guys credit cards... they max out and leave Its hard for students to get even a over-draft of £1000 under normal and fair circumstances. This brokers facilitate max out. Also King Pins cannot and should not directly involve..thats the catch. And that SAME DAY principle..so someone should be there to synchronise. Almost all sorts of loans on a VERY SINGLE DAY.. 10 minutes ago, LadiesTailor said: Ilage naaku telisina tejam okadu chesadu…. India lo intiki vachi mari pisalu lakkellaru… things changed a bit This might be an isolated and different case. Things happening under the shadow of this nexus - are impossible to trace. Yeah probably those two banks - HSBC & Barclays. They have a strong presence in India and will not leave you. Quote Link to comment Share on other sites More sharing options...
Skn_benami Posted March 20 Report Share Posted March 20 12 minutes ago, LadiesTailor said: Ilage naaku telisina tejam okadu chesadu…. India lo intiki vachi mari pisalu lakkellaru… things changed a bit Really?, That is strange, is it a bank or a private lender?. Quote Link to comment Share on other sites More sharing options...
LadiesTailor Posted March 20 Report Share Posted March 20 8 minutes ago, bharathicement said: Its hard for students to get even a over-draft of £1000 under normal and fair circumstances. This brokers facilitate max out. Also King Pins cannot and should not directly involve..thats the catch. And that SAME DAY principle..so someone should be there to synchronise. Almost all sorts of loans on a VERY SINGLE DAY.. This might be an isolated and different case. Things happening under the shadow of this nexus - are impossible to trace. Yeah probably those two banks - HSBC & Barclays. They have a strong presence in India and will not leave you. May be diff case but full details evvaru chepparu kada bro dorikaka… all I heard was cards money teesukoni india vachadu and collection agency vallu intiki vaste kinda meeda padi 10L tirigi kattaru Quote Link to comment Share on other sites More sharing options...
LadiesTailor Posted March 20 Report Share Posted March 20 4 minutes ago, Skn_benami said: Really?, That is strange, is it a bank or a private lender?. Don’t know much details baaa bayataku cheppaledu anne details 1 Quote Link to comment Share on other sites More sharing options...
psycopk Posted March 20 Author Report Share Posted March 20 7 minutes ago, LadiesTailor said: Don’t know much details baaa bayataku cheppaledu anne details He fooled you… just trying to be clean in your book Quote Link to comment Share on other sites More sharing options...
LadiesTailor Posted March 20 Report Share Posted March 20 4 minutes ago, psycopk said: He fooled you… just trying to be clean in your book Haha maa friend gaadu pisalu pampadu aa time lo.. but it’s one of the cases anuko.. Quote Link to comment Share on other sites More sharing options...
Konebhar6 Posted March 20 Report Share Posted March 20 5 hours ago, psycopk said: https://www.instagram.com/reel/C4sTSX9NTDm/?igsh=dTNyN3g3bW5wdmJ0 ee Card kottatam enti? Ardham kaaledu . Quote Link to comment Share on other sites More sharing options...
Konebhar6 Posted March 20 Report Share Posted March 20 3 minutes ago, Konebhar6 said: ee Card kottatam enti? Ardham kaaledu . Read the whole thread .. understood the scam .. But what cards are they taking .. Quote Link to comment Share on other sites More sharing options...
psycopk Posted March 20 Author Report Share Posted March 20 12 minutes ago, Konebhar6 said: ee Card kottatam enti? Ardham kaaledu . i think he is applying for more.. Quote Link to comment Share on other sites More sharing options...
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