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

kcount29

Private, 1st Class
Messages
54
Business Choice Partners Group Ltd BCPG is a scam! Please stay far away and do not invest in any foreign exchange from any person from China/Hong Kong. I got talked into investing with them after trading on their DEMO account through MT5 and how successfully it was doing. They ask me to sign up for a real account, so I wire transfer US$10,000. The same day I wired transfer I realized it was a scam when I read reviews about them on theforexreview.com, I called my bank asking for a wire transfer recall on the same day I transfer the money (Which is still in the processed of being recalled, I really hope the recall works as I had to filed a police report to do a fraud recall).

https://thefinancialanalyst.net/2020/07/08/business-choice-partners-group/

The person that talked me into investing is Fang her WhatsApp +852 5980 3733 and the BCP G Customer Service person +852 6239 7614

Their website is bcpmarkets.com

I've posted images of her in attached files, we talked on WhatsApp video a few times but she looks different in video, I don't think it's the same person from these photos she sent as I found a few of her other images online that she sent me such as luxury handbags that she said it was her bag that she just bought. So I think they are using other people's images sometimes.

These are some of the accounts they told me to transfer the money to:

Beneficiary Account Name: Mainvan International Limited

Beneficiary Address: 1608 Nogales st Rowland heights, ca 91748

Beneficiary Account No: 325128485363

ABA Routing Number: 026009593

Beneficiary Bank Name: Bank of america

Beneficiary Phone: 602-638-3811

SWIFT code: BOFAUS3N

---------------------------------------------

Account Number 2161508174

Recipient's Name Jianan Lin

Recipient Bank Name: East West Bank

Recipient Address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731

Routing Number: 322070381

SWIFT Code: EWBKUS66XXX

----------------------------------------------

CAD collection account

Bank name: DirectCash Bank

Transfer type: Local transfer

Meridian Road NE Calgary, Alberta T2A 2N7, Canada

Agency No. : 0352 Transfer

Number: 20009

Type of account: CHECKING

Account number: 96100292638

Beneficiary name: Liem Nguyen

-----------------------------------------------

These are probably mule accounts they use to launder their money. While I was doing more research into these accounts I found more in foreign exchange scam site that uses these accounts or similar.

https://www.lonnyfx.com/en/read.jsp?id=13

https://www.ausforex.com/en-us/guides/deposit-procedures.shtml


The company that I wire transfer the money "Mainvan International Limited" turns out to be this address place in "1608 Nogales st Rowland heights, ca 91748"

https://www.xianfengsudi.com/index.php?id=contactus

Looks like they are a shipping/receiving Chinese company that's probably part of the scam as well.

Let's source our information together and compile information and Let's take these scumbags down.
 

Attachments

Majed110

Recruit
Messages
5
Hi Everyone,

They scammed me for 110,000$ and I couldn’t withdraw anything , than they closed my account.

I have reported this to several agencies around the world & I recommend you do the same. If not for yourself for others who will be the victim of this scam & loss their life savings.
Kindly report it to below :
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 )

Don’t ignore this , do your part at least.

Website : bcpgroupltd.com
Platform : MT5 / Businesschoicepartners-server DC-3
Contacts :
+852 5983 7320 ( Claims to be a business women in HongKong that seduces investors over dating Apps ).
+852 5534 1921 ( Claims to be account manager from customer service ).
+852 6633 7165 ( Claims to be the Manager )

Girls photo attached.

banks details:
Company Name:SHENZHEN WANLITONG TRADING CO. LTD. ABA routing number: 031100209. Bank account number: 77722200217023992. Swift (BIC): CITIUS33. Bank name: Citibank. Bank address:111 Wall Street, New York, NY 10005, USA

Company name: vm go network corp
Bank name: Bank Of America
Account number :325129789327
Routing number: 121000358
The telegraphic transfer number: 026009593
Address :8856 Valley Blvd, Rosemead, CA 91770 (626) 312-2104

Name: Zhonghua Liu
Bank: East West Bank
Account number: 2161585231
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
 

Attachments

kcount29

Private, 1st Class
Messages
54
Some more updated information about this company. They updated their website to this:

bcpgltde.com

bcpgroupltd.com/En

Please stay away from these companies!

I have found more mule accounts they use to launder money.

Company Name:SHENZHEN WANLITONG TRADING CO. LTD.
ABA routing number: 031100209.
Bank account number: 77722200217023992.
Swift (BIC): CITIUS33. Bank name: Citibank.
Bank address:111 Wall Street, New York, NY 10005, USA

Company name: vm go network corp
Bank name: Bank Of America
Account number :325129789327
Routing number: 121000358
The telegraphic transfer number: 026009593
Address :8856 Valley Blvd, Rosemead, CA 91770 (626) 312-2104

Name: Zhonghua Liu
Bank: East West Bank
Account number: 2161585231
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
 

kcount29

Private, 1st Class
Messages
54
Hi Everyone,

They scammed me for 110,000$ and I couldn’t withdraw anything , than they closed my account.

I have reported this to several agencies around the world & I recommend you do the same. If not for yourself for others who will be the victim of this scam & loss their life savings.
Kindly report it to below :
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 )

Don’t ignore this , do your part at least.

Website : bcpgroupltd.com
Platform : MT5 / Businesschoicepartners-server DC-3
Contacts :
+852 5983 7320 ( Claims to be a business women in HongKong that seduces investors over dating Apps ).
+852 5534 1921 ( Claims to be account manager from customer service ).
+852 6633 7165 ( Claims to be the Manager )

Girls photo attached.

banks details:
How long ago did you transfer the money to them?
 

kcount29

Private, 1st Class
Messages
54
Wire transfers , they stop responding when I requested a withdrawal
Did you transfer funds to those three accounts you posted there? How much did you deposit at a time? It might be to late for a wire recall since it's been over a month but give that a try.
 

Mike666

Private
Messages
11
Hello I got scammed too. The accounts are as follows:

Manluka J Collection Inc
Chase Bank
Account # 573653893

VM Go Network Corp
Bank of America
Account #325129789327

Ecologyfln
Bank of America
Account #325115456512

CXBS International General Trading LLC
Emirates NBD Bank PJSC
Account # AE180260001025393559502

Are you guys from United States? Please contact me if you are.


Thanks.
 
Top