Business Choice Partners Group Ltd BCPG is a scam! Please stay far away and do not invest in any foreign exchange from any person from China/Hong Kong. I got talked into investing with them after trading on their DEMO account through MT5 and how successfully it was doing. They ask me to sign up for a real account, so I wire transfer US$10,000. The same day I wired transfer I realized it was a scam when I read reviews about them on theforexreview.com, I called my bank asking for a wire transfer recall on the same day I transfer the money (Which is still in the processed of being recalled, I really hope the recall works as I had to filed a police report to do a fraud recall).
https://thefinancialanalyst.net/2020/07/08/business-choice-partners-group/
The person that talked me into investing is Fang her WhatsApp +852 5980 3733 and the BCP G Customer Service person +852 6239 7614
Their website is bcpmarkets.com
I've posted images of her in attached files, we talked on WhatsApp video a few times but she looks different in video, I don't think it's the same person from these photos she sent as I found a few of her other images online that she sent me such as luxury handbags that she said it was her bag that she just bought. So I think they are using other people's images sometimes.
These are some of the accounts they told me to transfer the money to:
Beneficiary Account Name: Mainvan International Limited
Beneficiary Address: 1608 Nogales st Rowland heights, ca 91748
Beneficiary Account No: 325128485363
ABA Routing Number: 026009593
Beneficiary Bank Name: Bank of america
Beneficiary Phone: 602-638-3811
SWIFT code: BOFAUS3N
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Account Number 2161508174
Recipient's Name Jianan Lin
Recipient Bank Name: East West Bank
Recipient Address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731
Routing Number: 322070381
SWIFT Code: EWBKUS66XXX
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CAD collection account
Bank name: DirectCash Bank
Transfer type: Local transfer
Meridian Road NE Calgary, Alberta T2A 2N7, Canada
Agency No. : 0352 Transfer
Number: 20009
Type of account: CHECKING
Account number: 96100292638
Beneficiary name: Liem Nguyen
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These are probably mule accounts they use to launder their money. While I was doing more research into these accounts I found more in foreign exchange scam site that uses these accounts or similar.
https://www.lonnyfx.com/en/read.jsp?id=13
https://www.ausforex.com/en-us/guides/deposit-procedures.shtml
The company that I wire transfer the money "Mainvan International Limited" turns out to be this address place in "1608 Nogales st Rowland heights, ca 91748"
https://www.xianfengsudi.com/index.php?id=contactus
Looks like they are a shipping/receiving Chinese company that's probably part of the scam as well.
Let's source our information together and compile information and Let's take these scumbags down.
https://thefinancialanalyst.net/2020/07/08/business-choice-partners-group/
The person that talked me into investing is Fang her WhatsApp +852 5980 3733 and the BCP G Customer Service person +852 6239 7614
Their website is bcpmarkets.com
I've posted images of her in attached files, we talked on WhatsApp video a few times but she looks different in video, I don't think it's the same person from these photos she sent as I found a few of her other images online that she sent me such as luxury handbags that she said it was her bag that she just bought. So I think they are using other people's images sometimes.
These are some of the accounts they told me to transfer the money to:
Beneficiary Account Name: Mainvan International Limited
Beneficiary Address: 1608 Nogales st Rowland heights, ca 91748
Beneficiary Account No: 325128485363
ABA Routing Number: 026009593
Beneficiary Bank Name: Bank of america
Beneficiary Phone: 602-638-3811
SWIFT code: BOFAUS3N
---------------------------------------------
Account Number 2161508174
Recipient's Name Jianan Lin
Recipient Bank Name: East West Bank
Recipient Address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731
Routing Number: 322070381
SWIFT Code: EWBKUS66XXX
----------------------------------------------
CAD collection account
Bank name: DirectCash Bank
Transfer type: Local transfer
Meridian Road NE Calgary, Alberta T2A 2N7, Canada
Agency No. : 0352 Transfer
Number: 20009
Type of account: CHECKING
Account number: 96100292638
Beneficiary name: Liem Nguyen
-----------------------------------------------
These are probably mule accounts they use to launder their money. While I was doing more research into these accounts I found more in foreign exchange scam site that uses these accounts or similar.
https://www.lonnyfx.com/en/read.jsp?id=13
https://www.ausforex.com/en-us/guides/deposit-procedures.shtml
The company that I wire transfer the money "Mainvan International Limited" turns out to be this address place in "1608 Nogales st Rowland heights, ca 91748"
https://www.xianfengsudi.com/index.php?id=contactus
Looks like they are a shipping/receiving Chinese company that's probably part of the scam as well.
Let's source our information together and compile information and Let's take these scumbags down.