JacquesduToit
Recruit
- Messages
- 6
Oh. Seems my original post is still being reviewed.You only posted the phone numbers not the Bank Account information they use.
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.
Oh. Seems my original post is still being reviewed.You only posted the phone numbers not the Bank Account information they use.
Seems I too got scammed.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
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
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
Cherry as mentioned who promotes MT5 using Knight Service Bridge Limited over online dating and whatsapp, specifically for foreign exchange.
I am working on getting voice or and actual video identification and will provide it as necessary. Again, anyone who can suggest the proper legal channel to reach out and provide this info would be appreciated.
I got scammed by Bozza tooSeems I too got scammed.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
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
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
Ask a video call is their nightmare. I am still in the chat with "my girl" after I lose my money.It would be great if you guys can get voice or video recording if you talk to them on video chat. That can help with the investigation.
Thank you to mention the new company name. I started to report them.
Ask a video call is their nightmare. I am still in the chat with "my girl" after I lose my money.
Thank you to mention the new company name. I started to report them.
Today I found another agency. It is Sacreda Ring 1 Limited.
Sacreda Ring 1 Limited
www.sacredaring1limited.comSACREDA RING 1 LIMITED overview - Find and update company information - GOV.UK
SACREDA RING 1 LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activitybeta.companieshouse.gov.uk
Their web page looks totally the same as it was Vow Group Limited at the beginning of this year. Vow Group is the former name of Business Choice Partners Group Limited.
Seems they started to use more name and web page in parallel