michaelpasquale
Private
- Messages
- 32
I think that u are right, i have done a Google some are K pop stars. All the bank accounts are listed to men. Have u been contacted by anyone
-
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!
- Thread starter kcount29
- Start date
I am having an issue with a company
It might be both, sometimes it's a girl that talks to you and it might be a guy. They are working in a team.
michaelpasquale
Private
- Messages
- 32
michaelpasquale
Private
- Messages
- 32
Your are right, I tried to get Cathy to video call me but she just refused
JAPANESE-3
Private, 1st Class
- Messages
- 34
I understand that. This scam group has a mixed gender team and shares their roles. Perhaps mobile phones, bank accounts may use unrelated human names.
Have you been scammed too? Are you from Japan? I'm from the United States and I'm in the process of finding out the identities of the real individuals that scammed me. If they are in the United States, then I might have a chance at getting them arrested. The scammer told me she has relatives in the United States and that her analyst was in New York.
JAPANESE-3
Private, 1st Class
- Messages
- 34
I am from Japan. The woman in this picture said that my uncle worked in BCP and he was in New York. I talked with my uncle in the LINE application, but he is also a scammer.
michaelpasquale
Private
- Messages
- 32
Hi Japanse-3 do u have a photo of the lady?
Was she the girl?Have you been scammed too? Are you from Japan? I'm from the United States and I'm in the process of finding out the identities of the real individuals that scammed me. If they are in the United States, then I might have a chance at getting them arrested. The scammer told me she has relatives in the United States and that her analyst was in New York.
