BIMCapital.com

mes_d_ward

Private
Messages
15
Hi all,
Just wanted to share my experience with bimcapital.com

Saw BIMCAPITAL advertisement on facebook and watched the video and signed-up.

Matthew Hanna called me (25-August-2017) asking me to deposit $250 to get started with coaching. Complied depositing $250. Matthew Hanna confirmed the deposited amount and advised me to start the trading on the coming week Monday (28-August-2017).

Benjamin Thomas called me being assigned Senior Account Manager to my account and reiterating that my capital is my investment and can easily withdraw money anytime. Asked me to install anydesk, placed 4-trades based on company signal and won. After the successful trade Benjamin Thomas told me a scenario of having a bigger account and the profit I could gain due to its 100% signal service. Benjamin Thomas asked me to deposit another $2750 (aside from $250 with profit) and promise to have a $1000 bonus after successful deposit. Made $2750 deposit. But the promised $1000 bonus did not materialize due to company system error. After this Benjamin Thomas asked me to try to deposit another $1000 and $500 to double check if its really a system error why the bonus cannot credit to my account.

After my conversation with Benjamin Thomas, I began to search some information with bimcapital.com which is also under GLG International OU - Laeva tn2, Talinn City, Hajru County, 10111, Estonia and owned by G.S.L. Global Limited. Didn't find any scam or fraud alert online, decided to withdraw my capital to check how withdrawal process works. Withdrawal request made on 31-August-2017 while verification of my documents only approved on 6-September-17 stating that same day is Bulgaria national holiday and the banks are close and will process my withdrawal request the following date (received email from service@bimcapital.com).

As of this writing, my withdrawal process is still pending with consistent follow-ups and sent also an email to Benjamin Thomas how unhappy I am not getting support on my withdrawal request on my capital.

Hope this thread can help other people not to get scammed by this company (bimcapital.com GLG International OU - Laeva tn2, Talinn City, Hajru County, 10111, Estonia and owned by G.S.L. Global Limited) under the same banner of zeforex).
2017-09-11_13h16_53.png 2017-09-11_13h21_27.png
 

FxMaster

Lt. Colonel
Messages
9,534
Two steps that you must follow

1st - Invite them to join this thread via email (Send an email to every possible address).

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.
 

mes_d_ward

Private
Messages
15
Below is the email sent to BIMCAPITAL support and Benjamin Thomas yesterday (as shown on below screenshot 1st). Got a call earlier from Benjamin - asking me what have happen given that we're making progress where there is plan of placing position on 1st September 2017 is is sure win. Can't speak to Benjamin Thomas as I'm in queue on renewing my driver's license and ask me to drop an email when I arrive home. Sent an email to Benjamin (as shown below screenshot 2nd). 3rd Screenshot shows the current status of my withdrawal request which is still not process.
Forex Peace Army.JPG
Forex Peace Army 170913.JPG
2017-09-13_17h15_02.png
 

mes_d_ward

Private
Messages
15
Two steps that you must follow

1st - Invite them to join this thread via email (Send an email to every possible address).

2nd - Invite him via Skype or any communications address you have.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
Note: Share your account number too (Just account number) so you can have a solution soon.

HI FxMaster,

Done already the 2-step you mentioned above and as of this writing BIMCAPITAL is not yet processing my withdrawal request.
Looking forward to your help for me to get my investment capital ASAP.
 

mes_d_ward

Private
Messages
15
In addition FxMaster, should i close my account (no account number provided after signing - can be only access with my username and password on website) with BIMCAPITAL.
 

mes_d_ward

Private
Messages
15
Benjamin Thomas is only asking me why I decided to withdraw back my investment capital. Base on BIMCAPITAL not responding on my email follow-up, should I assume that BIMCAPITAL does not have plans to release my investment capital.
 
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