Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

[Mike666]

Nope. I suggest you video chat and get audio clips. I also hired some investigators to get their true identity. If you have any proof that they are in United States, let me know so I can send to law enforcement.

 

[JAPANESE-3]

[QUOTE = "lepain、投稿：376873、メンバー：228123"]
彼女は女の子でしたか？
[/見積もり]

私も詐欺に遭い、お金を失いました。一緒になってケースを明確にしましょう！

 

[Mike666]

Yes a girl.

 

[JAPANESE-3]

私も詐欺に遭い、お金を失いました。一緒になってケースを明確にしましょう！

 

[Mike666]

Sure. How much did you invest?

 

[JAPANESE-3]

52700USD投資しました。

 

[lepain]

I started to chat with a girl on Monday. She is Bella from the lots of photos what I shared on Sunday.
Business Choice partners group moved to KNIGHT SERVICE GROUP LIMITED.

ksgmarkets.com/index.php/En

KNIGHT SERVICE GROUP LIMITED overview - Find and update company information - GOV.UK

KNIGHT SERVICE GROUP LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

beta.companieshouse.gov.uk

 

[michaelpasquale]

Be alert guys new girl on the block

 

[lepain]

Please start to report KNIGHT SERVICE GROUP LIMITED as a scam.

1) FCA - Financial Conduct Authority (https://www.fca.org.uk/report-scam-unauthorised-firm-individual)
1) National fraud & cyber crime reporting centre (https://www.actionfraud.police.uk )
2) HONG Kong police force (https://www2.erc.police.gov.hk)
3) Internet crime complain centre (https://www.ic3.gov/complaint/splash.aspx?)
4) Securities and Futures Commission ( send email with details to : hr@sfc.hk )

Please don't forget to mention this company was originally Business Choice Partners Group and at the beginning VOW Markets.

 

[lepain]

How long ago did you send the deposit? And how many times you send a deposit?

I collected all of the Bank details

Bank account: BBVABANK
China Wind Food Co., Ltd.
account number:
ES20 0182 6152 9302 0159 3651
SWIFT: BBVAESMMXXX
Address: Calle antonio lopez 246
City: Madrid
Country: España

Payee name: REBI MA
Bank code: EWBKUS66XXX
Beneficiary account number: 2161334385
Route number: 322070381
Beneficiary Bank: East West Bank
Receiving bank address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731


Payee name: YOU XIEWEI
Bank code: SWQBCHZZXXX
Iban Number: CH8908781000107330100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address

Payee name: L ONGZHONG JIANG
Bank code: SWQBCHZZXXX
Iban Number: CH6908781000140787700
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address

Payee name: LIU YANG
Bank code: SWQBCHZZXXX
Iban Number: CH8408781000107139100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address