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

The Punisher

Corporal
Messages
83
You should contact the bank directly and file a report. In the US if you have proof of fraud you can also ask for the bank about to be frozen. This does not mean the bank will comply however if you show proof it helps to make for a strong case.

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PK494

Sergeant
Messages
207
You should contact the bank directly and file a report. In the US if you have proof of fraud you can also ask for the bank about to be frozen. This does not mean the bank will comply however if you show proof it helps to make for a strong case.

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True, I already did my part. Not sure if they are going to investigate but I filed with police about the bank. I'm sure the account is frozen but they can still use other people accounts. I believe there are insiders who's working, so it would help if more people file a complains with the police and then to the bank with the police report.
 

The Punisher

Corporal
Messages
83
True, I already did my part. Not sure if they are going to investigate but I filed with police about the bank. I'm sure the account is frozen but they can still use other people accounts. I believe there are insiders who's working, so it would help if more people file a complains with the police and then to the bank with the police report.
Maybe you are already aware of this but if not FYI. Any company that trades on any US market MUST be registered with the US NFA (national futures association). Clearly many companies don't do this however the NFA has an online form that is easy to complete and submit including attaching screen shots and documents. Once filed, the NFA will respond to you within a 30 day period. If the investment firm in question is not registered then the NFA will pass the information directly to the US CFTC (commodities futures trading commission) for further examination. You can separately file a complaint with the CFTC on their site. I know this means more paperwork but the forms are online and don't take time to complete and submit electronically.
 

The Punisher

Corporal
Messages
83
If the victims on here can get me a list of the bank accounts being used that are associated with East West Bank, I will file a formal complaint with bank and the FDIC.
 

The Punisher

Corporal
Messages
83
I called and spoke directly with the Fraud department at East West Bank. They asked that I send follow-up communication with all details. The email sent includes 9 bank accounts posted from this general thread. I will let this group know if I hear anything back.

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Joerg

Corporal
Messages
95
I called and spoke directly with the Fraud department at East West Bank. They asked that I send follow-up communication with all details. The email sent includes 9 bank accounts posted from this general thread. I will let this group know if I hear anything back.

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Thank you very much for your engagement!
We can achieve a change if everyone helps to fight the scammers!
Good luck, dear friend!
 

kcount29

Recruit
Messages
81
I think the scammer might be using 447 country code now, which is UK.

+447719788982

I'll play along with them to see what I can find out. She's a CEO of cosmetic LOL! They can't even change their stories.
 

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forexmate

Recruit
Messages
3
I didn't get scammed but I was talking with someone that is representing themselves as a young Asian woman named "Amy". Talked with this person for a while, realized it was a scam. They got me to download the MT5 app. I was super suspicious but went along with it anyway to see what would happen (I did NOT use any of my real money ever). They got me to use the "Genuine Progress Index Limited" broker, which is their fake company.

Phone number communicating with this person through WhatsApp is: +852 5604 5735. Originally met them through a Tinder match and then moved to WhatsApp.

After reading up on the depth of this scam, it's absolutely terrible. Let me know if there's anything further I can do to help.
 

forexmate

Recruit
Messages
3
Here's photos that "Amy" has exchanged with me.

Take care and be safe, everyone. I hope nobody further will fall for these scams.
 

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