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

I am having an issue with a company
Hello all:
I just pretty much read all the comments on this post, and I would like to share my ongoing actions to different authorities. I was asked to do wire transfers to different individuals associated with EAST WEST BANK. Please send your complaint to FraudInvestigationCases@eastwestbank.com, this email address was provided by them. Also, please call them 626-371-8110x5. There must something wrong with this bank since I have noticed so many fraudulent accounts associated with this bank. In order to further proceed the case, they will need your police report, IC3 report . Please do file a fraudulent report with your local police. Please call the bank every single day to follow up your case with them. The purpose is to draw their attention and put more pressure on them looking into those accounts. If the bank “overlooked” those suspicious accounts or actually play an umbrella role to cover their back, that’s horrible. We can also report the bank to https://www.consumerfinance.gov/about-us/contact-us/. I have not done this part yet, but I do write email to them if I find out evidences to prove the bank not complying with law probably, I will report them.
For suspicious accounts in Singapore, please filed your case to Singapore police and MAS authority. At the same time, I also emailed to HSBC SG to report the account.
For accounts in HK, I just filed an e-filed on the HK police force website. You can complete online form there.
Last, work closely with your bank, and let them know your situation and urge them to communicate with those beneficiary banks to recall your money back.
These are all ongoing actions I am taking. And please share with me if you have any lucks on taking any money back.
If you have more actions with EAST WEST BANK, please do share with me. I will do the same as well, we all need to work together to have our money back.

I tried doing a recall but it was already too late, because by the time the recall happened the money from the account is gone. I lost 10k USD. I tried doing the recall the same day I transfer the money but Bank of America told my bank there's nothing they can do with a police report.
 
Last edited:
This time the IP address is clean!
We got them, guys!

This scammer IP address is unprotected! They didn't used VPN!

here is the proof:

Free IP Address Lookup & Proxy Detection Test | IP Address Details | Proxy IP Check

Lookup IP address details and detect if an IP address is a proxy, VPN, or TOR connection with a FREE proxy detection test by IPQS! Free IP address lookup tool. Check any IP address.
www.ipqualityscore.com
www.ipqualityscore.com

Find IP Location For 112.120.247.130 - Hong Kong

Search for an IP address 112.120.247.130: located in Central District Hong Kong
www.ip-lookup.org

And it is even from the guy/girl who scammed me!

scammer phone number: +85259838957


scammer02.PNG




Date/Time2020-11-11 03:57:12
IP Address112.120.247.130
CountryHong Kong, Central
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeTue Nov 10 2020 23:56:26 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IPd3931394-137e-4647-ae8a-b53ab91f4a79.local
GPUIntel(R) HD Graphics
BrowserChrome (86.0.4240.183)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Namen112120247130.netvigator.com
ISPHKT Limited

Now everything has to be done really quick!
Every victim has get in contact with HK law enforcement as soon as possible now!
You can report it here:

https://www.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en

Now they can be identified from HK police!
Please leave your report reference number here later!

We got them!
Soon they will cry like little girls, when the police raids their scammer office!


Nice work Joerg, but Central District Hong Kong is a very populated place, IP address location tracking is only accurate up to to 2-5 km. The amount of people in that square km is millions of people in Hong Kong. We need to figure something else out as well.
 
I tried doing a recall but it was already too late, because by the time the recall happened the money from the account is gone. I lost 10k USD. I tried doing the recall the same day I transfer the money but Bank of America told my bank there's nothing they can do with a police report.
Still try to fill a fraud report with your local police department, and ask the police if they can help you to reach out the recipient bank and perform an investigation. As long as the case is not an end, try your best to do something.
 
This time the IP address is clean!
We got them, guys!

This scammer IP address is unprotected! They didn't used VPN!

here is the proof:

Free IP Address Lookup & Proxy Detection Test | IP Address Details | Proxy IP Check

Lookup IP address details and detect if an IP address is a proxy, VPN, or TOR connection with a FREE proxy detection test by IPQS! Free IP address lookup tool. Check any IP address.
www.ipqualityscore.com
www.ipqualityscore.com

Find IP Location For 112.120.247.130 - Hong Kong

Search for an IP address 112.120.247.130: located in Central District Hong Kong
www.ip-lookup.org

And it is even from the guy/girl who scammed me!

scammer phone number: +85259838957


scammer02.PNG




Date/Time2020-11-11 03:57:12
IP Address112.120.247.130
CountryHong Kong, Central
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeTue Nov 10 2020 23:56:26 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IPd3931394-137e-4647-ae8a-b53ab91f4a79.local
GPUIntel(R) HD Graphics
BrowserChrome (86.0.4240.183)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Namen112120247130.netvigator.com
ISPHKT Limited

Now everything has to be done really quick!
Every victim has get in contact with HK law enforcement as soon as possible now!
You can report it here:

https://www.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en

Now they can be identified from HK police!
Please leave your report reference number here later!

We got them!
Soon they will cry like little girls, when the police raids their scammer office!
Dear all Sir :
Here is the UK police WhatsApp number :+852 6506 0305
Please contact with them and work together. I believe that you can help them and us to find the cheater.
Best wishes,
Nancy
 
Dear all Sir :
Here is the UK police WhatsApp number :+852 6506 0305
Please contact with them and work together. I believe that you can help them and us to find the cheater.
Best wishes,
Nancy
This is never ever a phone number of the UK police!
It's not even an UK phone number (prefix for UK is: +44) ! +852 is the prefix for Hongkong!
Also it's not common that the police uses WhatsApp for communicating with victims.
The phone number you provided here belongs to a scammer for sure!
None should send sensitive information to this phone number!

Dear Nancy, you are making yourself very suspicious posting such things!
 
Last edited:
This is never ever a phone number of the UK police!
It's not even an UK phone number (prefix for UK is: +44) ! +852 is the prefix for Hongkong!
Also it's not common that the police uses WhatsApp for communicating with victims.
The phone number you provided here belongs to a scammer for sure!
None should send sensitive information to this phone number!

Dear Nancy, you are making yourself very suspicious posting such things!
Dear Joerg,
I got email from HK police and they told me to contact with them through this WhatsApp account.
Nancy
 
Spirited debate is permitted. Uncivilized behavior isn't.
Dear all Sir :
Here is the UK police WhatsApp number :+852 6506 0305
Please contact with them and work together. I believe that you can help them and us to find the cheater.
Best wishes,
Nancy

This is a very suspicious post! @nancyxie REMOVED I know what they are trying to do, if we send information to that phone number they will know our numbers. Once they have that they can create a black list of the numbers that know about the scam so they don't have to wasted their time trying to scam the numbers that already know about the scam.

Also even if that is the UK police's whatsapp number 852 6506 0305 I should be enable to go to the UK police website and find that number there. Which that number does NOT exist anywhere on that site.

I have notices that @nancyxie writes the same, have the same spelling and grammar mistakes as the scammers, what a REMOVED coincidence!

FPA Forums Team Note: Yes, this is suspicious, but that it no excuse for uncivilized behavior. Did you see this?

Dear Joerg,
I got email from HK police and they told me to contact with them through this WhatsApp account.
Nancy

Before hurling profanity at another member, consider the possibility that she made a mistake and typed UK instead of HK when she first shared the number.

It would also be very helpful if you contact the HK police directly to try to find out if they are aware of the number. That would make the entire situation more clear to everyone.
 
This is a very suspicious post! @nancyxie FU*K OFF you parasite! I know what they are trying to do, if we send information to that phone number they will know our numbers. Once they have that they can create a black list of the numbers that know about the scam so they don't have to wasted their time trying to scam the numbers that already know about the scam.

Also even if that is the UK police's whatsapp number 852 6506 0305 I should be enable to go to the UK police website and find that number there. Which that number doesn't exist anywhere on that site.
Just for sure I checked the phone number at Wechat software. In this software the number already show HK police... this number definitaly belongs to the scammers.
 
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