Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global- Names and Bank accounts used by the scammers

fran6s

Private
Messages
11
I transferred funds to these accounts. these accounts have been provided by Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global

List of benefiaries:

Liêm Nguyễn, Zhang Jiayang, Xỉa Xíu, Guanshengyuan CO, Zheng Meilian, Atfx limited, POPMALLSHOPING LTD, CHAN CHIN CHI, SHEK WAI TIM, Wonderland Hype Inc, Independence And Freedom Trading Inc, Blooming Closet Inc,


Bank accounts:


IBAN DE58512308006507399291
Germany
BIC/ SWIFT WIREDEMM
beneficiary Liem Nguyen


BENEFICIARY ZHANG JIAYANG
BANK pay SOCIETE GENERALE, PUTEAUX, France
BANK BENEFICIARY BANK OF EAST ASIA,LIMITED,THE
10 DES VOEUX ROAD, Hong Kong

Destination account IBAN IE11CITI99005170119918
Destination country IRELAND
Beneficiary name Hong Kong SETE Co Limited
Destination account IBAN PT50 0007 0000 00448514615 23


Destination country PORTUGAL
Beneficiary name Xia Xu Unipessoal Lda
Beneficiary Details
Name: Guanshengyuan CO. Limited
Address: 8331 Talbot St,Jamaica,NY,NY,11415,US


Beneficiary Account or IBAN: 8662010092
Beneficiary Bank ID: 322070381
Beneficiary Bank ID Type: FED
Beneficiary Bank Name: East West Bank
Beneficiary Bank Address: 135 N Los Robles Ave, 7th Fl,PASADENA,CA,91101,US


Payee: Zheng Meilian
Address: 2-206 Block E International Building
Town/City: Kowloon Bay Hong Kong
Country: Hong Kong
Beneficiary's Account or IBAN: 012-677-2-024535-5
BIC SWIFT: BKCHHKHH
Destination Country: HONG-KONG


Beneficiary: Atfx limited
BAN: IE80CITI99005170296380
IRELAND


Payee: POPMALLSHOPING LTD
Address: unit212 51 Frederick road,Salford
Town/City: alford m66fp
Country: United Kingdom
Beneficiary's Account or IBAN: GB47MODR04007400042013
BIC SWIFT:
Destination Country: United Kingdom




BENEFICIARY CHAN CHIN CHI
BANK Intermediary SOCIETE GENERALE, PUTEAUX, France
BANK BENEFICIARY HONG KONG AND SHANGHAI BANKING CORPO
1 QUEEN’S ROAD
Destination IBAN 149065047833
Country Hong-Kong
BIC/Swift code HSBCHKHHHKH
Destination bank The Hongkong and Shanghai Banking
Bank adress 1 Queens Road Central Hong Kong Hong Kong


Beneficiary name SHEK WAI TIM
Beneficiary Wonderland Hype Inc 5850369157
918 43rd St, Brooklyn, New York, New York, 11219, US
Beneficiary Bank ID Type: SWIFT WFBIUS6S
Beneficiary Bank Name: Wells Fargo Bank, National Association
Beneficiary Bank Address: 420 Montgomery St, SAN FRANCISCO, CA, 94104, US



Payee: Wonderland Hype Inc
Address: 918 43rd St Brooklyn
Town/City: NY 11220
Country: United States
Beneficiary's Account or IBAN: 716380081
BIC SWIFT: CHASUS33
Destination Country: ESTADOS UNIDOS DA AMÉRICA



Beneficiary Name Independence And Freedom Trading Inc
Beneficiary Account or IBAN 665992327
Beneficiary Address: 1178 Broadway Fl 3,New York,New
York,10001,US
Beneficiary Bank ID Type: SWIFT CATHUS6L
Beneficiary Bank Name: Cathay Bank
Beneficiary Bank Address: 4128 Temple City
Blvd,ROSEMEAD,CA,91770,US



Beneficiary Name Blooming Closet Inc
Beneficiary Account or IBAN 52222270
Beneficiary Address: 661 53RD St Fl 1,Brooklyn,NY,New
York,11220,US
Beneficiary Bank ID Type: SWIFT CATHUS6L
Beneficiary Bank Name: Cathay Bank
Beneficiary Bank Address: 4128 Temple City
Blvd,ROSEMEAD,CA,91770,US
 

FxMaster

Lt. Colonel
Messages
11,328
I transferred funds to these accounts. these accounts have been provided by Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global

List of benefiaries:

Liêm Nguyễn, Zhang Jiayang, Xỉa Xíu, Guanshengyuan CO, Zheng Meilian, Atfx limited, POPMALLSHOPING LTD, CHAN CHIN CHI, SHEK WAI TIM, Wonderland Hype Inc, Independence And Freedom Trading Inc, Blooming Closet Inc,


Bank accounts:


IBAN DE58512308006507399291
Germany
BIC/ SWIFT WIREDEMM
beneficiary Liem Nguyen


BENEFICIARY ZHANG JIAYANG
BANK pay SOCIETE GENERALE, PUTEAUX, France
BANK BENEFICIARY BANK OF EAST ASIA,LIMITED,THE
10 DES VOEUX ROAD, Hong Kong

Destination account IBAN IE11CITI99005170119918
Destination country IRELAND
Beneficiary name Hong Kong SETE Co Limited
Destination account IBAN PT50 0007 0000 00448514615 23


Destination country PORTUGAL
Beneficiary name Xia Xu Unipessoal Lda
Beneficiary Details
Name: Guanshengyuan CO. Limited
Address: 8331 Talbot St,Jamaica,NY,NY,11415,US


Beneficiary Account or IBAN: 8662010092
Beneficiary Bank ID: 322070381
Beneficiary Bank ID Type: FED
Beneficiary Bank Name: East West Bank
Beneficiary Bank Address: 135 N Los Robles Ave, 7th Fl,PASADENA,CA,91101,US


Payee: Zheng Meilian
Address: 2-206 Block E International Building
Town/City: Kowloon Bay Hong Kong
Country: Hong Kong
Beneficiary's Account or IBAN: 012-677-2-024535-5
BIC SWIFT: BKCHHKHH
Destination Country: HONG-KONG


Beneficiary: Atfx limited
BAN: IE80CITI99005170296380
IRELAND


Payee: POPMALLSHOPING LTD
Address: unit212 51 Frederick road,Salford
Town/City: alford m66fp
Country: United Kingdom
Beneficiary's Account or IBAN: GB47MODR04007400042013
BIC SWIFT:
Destination Country: United Kingdom




BENEFICIARY CHAN CHIN CHI
BANK Intermediary SOCIETE GENERALE, PUTEAUX, France
BANK BENEFICIARY HONG KONG AND SHANGHAI BANKING CORPO
1 QUEEN’S ROAD
Destination IBAN 149065047833
Country Hong-Kong
BIC/Swift code HSBCHKHHHKH
Destination bank The Hongkong and Shanghai Banking
Bank adress 1 Queens Road Central Hong Kong Hong Kong


Beneficiary name SHEK WAI TIM
Beneficiary Wonderland Hype Inc 5850369157
918 43rd St, Brooklyn, New York, New York, 11219, US
Beneficiary Bank ID Type: SWIFT WFBIUS6S
Beneficiary Bank Name: Wells Fargo Bank, National Association
Beneficiary Bank Address: 420 Montgomery St, SAN FRANCISCO, CA, 94104, US



Payee: Wonderland Hype Inc
Address: 918 43rd St Brooklyn
Town/City: NY 11220
Country: United States
Beneficiary's Account or IBAN: 716380081
BIC SWIFT: CHASUS33
Destination Country: ESTADOS UNIDOS DA AMÉRICA



Beneficiary Name Independence And Freedom Trading Inc
Beneficiary Account or IBAN 665992327
Beneficiary Address: 1178 Broadway Fl 3,New York,New
York,10001,US
Beneficiary Bank ID Type: SWIFT CATHUS6L

Beneficiary Bank Name: Cathay Bank
Beneficiary Bank Address: 4128 Temple City
Blvd,ROSEMEAD,CA,91770,US



Beneficiary Name Blooming Closet Inc
Beneficiary Account or IBAN 52222270
Beneficiary Address: 661 53RD St Fl 1,Brooklyn,NY,New
York,11220,US
Beneficiary Bank ID Type: SWIFT CATHUS6L
Beneficiary Bank Name: Cathay Bank
Beneficiary Bank Address: 4128 Temple City
Blvd,ROSEMEAD,CA,91770,US
Can you share the exact website, please?
 

fran6s

Private
Messages
11
Can you share the exact website, please?

They keep changing their websites as you can see on the Financial Markets Authority website:

business-choice-partners-group-ltd/

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/knight-service-knight-market/


and Financial Conduct Authority FCA

https://www.fca.org.uk/news/warnings/business-choice-partners-group-knight-service-group


east-century.com/En


https://theforexreview.com/2021/11/09/select-global-partners-limited-review/





Oa Capital Holdings Ltd

Registered Address
41 Chalton Street London NW1 1JD
United Kingdom

Company No. 13220846
Private Limited Company with Share Capital

Email: willam0079@crmt4.com (same as business choice partners group ltd, BCPGLTDLC)

Director
Mr Hanzu Wei
Director • Chinese • China • Born in Sep 1989

Software used for administration: ksglicha

 

PK494

Sergeant Major
Messages
601
They keep changing their websites as you can see on the Financial Markets Authority website:

business-choice-partners-group-ltd/

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/knight-service-knight-market/


and Financial Conduct Authority FCA

https://www.fca.org.uk/news/warnings/business-choice-partners-group-knight-service-group


east-century.com/En


https://theforexreview.com/2021/11/09/select-global-partners-limited-review/





Oa Capital Holdings Ltd

Registered Address
41 Chalton Street London NW1 1JD
United Kingdom

Company No. 13220846
Private Limited Company with Share Capital

Email: willam0079@crmt4.com (same as business choice partners group ltd, BCPGLTDLC)

Director
Mr Hanzu Wei
Director • Chinese • China • Born in Sep 1989

Software used for administration: ksglicha

Thanks for sharing
 
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