• 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!

I am having an issue with a company
Nancy,
everyone would make himself suspicious by posting such things! Even I would make myself very suspicious if I would post the phone number of a scammer and claim that it is the HK police! I would loose all the respect here immediately! So this is nothing personal here!

So please take a screenshot of the email where you got the phone number you posted here and share it with us!
But this email I can't share it with others. Because of this email is Restricted.
 
最近、わたしは遭遇しました。間違いなく詐欺師でしょう。
CAFB1666-D8D9-438C-893B-4995689133A9.png
D4EA8C80-61EA-4233-A0A0-7D894ECEDBC4.png
 
JAPANESE-3 said:
これは詐欺師のスパイですか?
はい、この人は香港の警察に送信された電子メールのスクリーンショットやその他のスクリーンショットを共有したくありません。このユーザー(ナンシー)は詐欺師の1人であると考えられています。
 
If you read the thread, you will see that Nancy made a typo when she wrote "UK" police instead of HK police.

Not all scammers have perfect English. Not all scam victims have perfect English. Nancy's IPs all show as non-proxy IPs in Europe.

Instead of violating forum rules against uncivilised behavior, the proper actions would have been...

1. Report the suspicious behavior.

2. Publicly and politely question the suspicious behavior.

3. Contact the HK police and ask them about the phone number. Post the information they give you.

Members are permitted to change their privacy settings. More than one FPA member has increased their privacy level after a public attack like this.
 
Not all scammers have perfect English. Not all scam victims have perfect English. Nancy's IPs all show as non-proxy IPs in Europe.

Hi @FPA Forums Team there is no way to be sure that is 100% accurate to know it is a non-proxy server, they can spoof headers for HTTP forwards. These guys are professionals. I know I was a bit rude, but I get pretty work up when I see something very suspicious. And everything from that person is very suspicious, the similar writing patterns and mistakes as the scammers, the suspicious link, back stories doesn't add up. I will be more civilized next time.

FPA Forums Team Note: Please check out that phone number. Please also note that the language errors are common to speakers of Chinese and related languages. Many of these scams target Chinese and English speakers, so someone who writes similarly to them is only modestly suspicious. If the phone number is legitimate, then there will be no reason to be suspicious of Nancy.
 
I had a Skype call with Nancy just now. She showed me all the email and even showed me her business website. She showed me her true identity. I don't think she would do this if she would be a scammer.
It's very likely that we overreacted and accused the wrong person.
Nancy is a nice chinese woman who got scammed like the most of us.
I apologize.
 
Back
Top