BIMCapital.com

[mes_d_ward]

Above are numbers used by Benjamin Thomas and another guy who claims to expedite my withdrawal request.

 

[mes_d_ward]

As of this writing, account termination and withdrawal of capital and gain was sent to service@bimcapital.com for action. Usually, how many days the company will process and release my funds. Hope BIMCAPITAL will respond at least but i'm not optimistic to happen.

 

[mes_d_ward]

No feedback as of this writing from BIMCAPITAL.

 

[mes_d_ward]

Hope this thread will serve as a warning to other people. Don't involved your hard earned money with BIMCAPITAL under GLG International OU which is owned by G.S.L. Global Limited.

 

[mes_d_ward]

Below screenshots are update from my capital investment withdrawal. Received a call from another Senior Account Manager at 10:08AM (UTC+3), asking me to consider getting trained in Forex Trading. Rejected the offer as my main concern is getting my capital investment back. Took a screenshot after our conversation. Roughly 6-hours from my telephone conversation, got an email from BIMCAPITAL that my withdrawal has been processed. Happy me when the said money is credited back to my credit cards. (will update this thread to confirm receipt of my capital investment and in case also with my profit).

 

[AsstModerator]

Has the money been credited to your account yet? If it has, then this thread can be marked as resolved.

 

[mazm.83]

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).
View attachment 33768 View attachment 33769

Hi,

Did you get your deposit back or not. Coz I also have account with them..
Pls. let me know. And before I tried to withdraw my withdrawal was pending with them. And later one account manager called me and told that he will trade with me. And now my account is in loss. Just let me know whether you got my money or not. So I can also arrange for withdrawal.

 

[mes_d_ward]

my deposit was credited back to me after a month or more.

 

[FxMaster]

my deposit was credited back to me after a month or more.

Can you confirm again that your issue has neem resolved and you don't have any problem with them.