Of course, I am 100% sure they have cheated much more than 1,7mil USD. I believe this amount only the peak of the mountain. Most of the victims don't do any report...
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Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!
- Thread starter kcount29
- Start date
I am having an issue with a company
JacquesduToit
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Seems I too got scammed.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
SWIFT: EWBKUS66XXX
Routing Number: 322070381
Bank address: 9300 Flair Drive, 4th FL,EL Monte, CA, 91731
Beneficiary address: 400 LUCERA CT APT 108POMONA CA 91766-6803
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
SWIFT: EWBKUS66XXX
Routing Number: 322070381
Bank address: 9300 Flair Drive, 4th FL,EL Monte, CA, 91731
Beneficiary address: 400 LUCERA CT APT 108POMONA CA 91766-6803
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
Attachments
JacquesduToit
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Phone Numbers:
Lin (girl who lured me in) : +852 6859 5675
Mr Bozza (Manager) : +852 5534 1921
I live in Canada
Lin (girl who lured me in) : +852 6859 5675
Mr Bozza (Manager) : +852 5534 1921
I live in Canada
Did they ask you to open a real account?
JacquesduToit
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Yup. Created a real account after doing a few trial runs on the demo account.
Did you deposit any money?
JacquesduToit
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Yup. Transferred $1000 USD (+/- $1400 CAD)
How long ago did you deposit? And do you still have the banking information you put the fund in?
JacquesduToit
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Its all there in my first post
You only posted the phone numbers not the Bank Account information they use.
