Cannot withdraw from AUU Global Limited

ALEX 1911

Recruit
Messages
12
I updated my post above with more details. Their official (fake) website is:
I updated my post above with more details. Their official (fake) website is:



You should start by filing an online report with the HK SFC and the HK Police.

HK SFC

HK PD

I updated my post above with more details. Their official (fake) website is:



You should start by filing an online report with the HK SFC and the HK Police.

HK SFC

HK PD
How do I file a complaint?

This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.





Details for 361-265-8225
View attachment 60899
This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.





Details for 361-265-8225
View attachment 60899
These are the payment methods they use!
 

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The Punisher

Sergeant
Messages
240
This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.





Details for 361-265-8225
1609885023605.png
 

ALEX 1911

Recruit
Messages
12
This phone number is from the State of Texas. The person using the VOIP for this phone is showing an IP inside Corpus Christi Texas. This phone service is sold by Bandwidth.com and you can contact this to see if they will disclose more details or help since the person is committing fraud. Given the phone number is from Texas you can also file a report with the Texas Attorney Generals office.





Details for 361-265-8225
View attachment 60899
And here is the number of this girl who dragged me into this story
 

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The Punisher

Sergeant
Messages
240
How do I file a complaint?

I have some good news and some bad news. Bad news first....this company has many scam websites set-up and I have listed them below. The first website listed shows many financial regulations for the UK, Australia, Canada, etc. but they are likely all fake (the FINTRAC certificate for Canada is definitely fake). One of the wire transactions you sent shows MagKing Limited therefore these companies are all tied to AUU Global! Please also report both companyes (AUU and MagKing) to the Canada Securities and Futures Commission.

Now for some good news, whomever these crooks are registered a business in Canada for MagKing Limited Further below, I have put the business registration for Canada in this thread which shows the names of the Directors the business license is under in Canada. Please note the names are real (Christopher Andrew Alexander and Hualiang Hu) however the addresses listed for Richmond BC is a shell address used by many other scammers. The address listed for Hualiang Hu could be real but you will need to do some research online. Last at the very bottom is a registration they also list in the State of Colorado.

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All Fake Websites being used


Fake Financial Registrations
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Canada Business Registration (Real)
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US Business Registration (Real)
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The Punisher

Sergeant
Messages
240
I have some good news and some bad news. Bad news first....this company has many scam websites set-up and I have listed them below. The first website listed shows many financial regulations for the UK, Australia, Canada, etc. but they are likely all fake (the FINTRAC certificate for Canada is definitely fake). One of the wire transactions you sent shows MagKing Limited therefore these companies are all tied to AUU Global! Please also report both companyes (AUU and MagKing) to the Canada Securities and Futures Commission.

Now for some good news, whomever these crooks are registered a business in Canada for MagKing Limited Further below, I have put the business registration for Canada in this thread which shows the names of the Directors the business license is under in Canada. Please note the names are real (Christopher Andrew Alexander and Hualiang Hu) however the addresses listed for Richmond BC is a shell address used by many other scammers. The address listed for Hualiang Hu could be real but you will need to do some research online. Last at the very bottom is a registration they also list in the State of Colorado.

All Fake Websites being used


Fake Financial Registrations
View attachment 60904
View attachment 60906

Canada Business Registration (Real)
View attachment 60907

View attachment 60908

US Business Registration (Real)
View attachment 60909
One last thing to note in this spiderweb, the MagKing Limited business registration for Colorado shows its Directors/Officers as Company Made Agents Ltd. Below are some details for Company Made Agents Ltd.

1609893472710.png

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brokerbully

Recruit
Messages
16
Would we be able to investigate the girls involved in luring the scam ?
I realize, the images of the girls have common faces.
 
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