aramisdelta
Recruit
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- 10
I was been cold called by a call center based in Albania using a fake UK number and a fake name. The company was supposed to be called Trade BNP (TradeBNP - tradebnp.com) and they told me they were part of BNP Paribas group (audio recorded). They also told me to be FCA regulated and provided of course fake name, fake numbers, fake address (they stated to be based in Belfast) and fake VAT number. They convinced me to make different payments to 3 different bank accounts: in UK, Germany and Poland.
The app used was MetaTrader4 and the broker FxTradeIndex.
This is definitely international fraud and money laundering activity.
- LANRIKS SP. Z O. O. (PL57109010560000000137063802) based in Poland, Warsaw Ul. Tużycka 8-6, 03-683, tax code/VAT/NIP NIP 5242865143, KRS/Code 0000733286. The owner is Mrs Diana Strauja, from Latvia born on 20/02/1981 resident in Riga in (ŁV-1009) Zvaigznu iela 2B-4, code 200281-10446;
- CONDESK GMBH (DE79440100460409328468) reg HRB 241085 based in Germany District Court München, or Charlottenstr. 75, 40210 Düsseldorf. The owner is Mr Peteris Rozga (also called Peter Rozga) from Latvia born on 28/09/1956 e probabily resident in Germany in Düsseldorf, Nordrhein-Westfalen, codice personale 280956-10834;
- SELECTED SOURCES LTD (GB37EPMT00997201651421) bake company that was supposed to be based in London.
The app used was MetaTrader4 and the broker FxTradeIndex.
This is definitely international fraud and money laundering activity.