Fraud FxTradeIndex - TradeBNP

aramisdelta

Recruit
Messages
10
I was been cold called by a call center based in Albania using a fake UK number and a fake name. The company was supposed to be called Trade BNP (TradeBNP - tradebnp.com) and they told me they were part of BNP Paribas group (audio recorded). They also told me to be FCA regulated and provided of course fake name, fake numbers, fake address (they stated to be based in Belfast) and fake VAT number. They convinced me to make different payments to 3 different bank accounts: in UK, Germany and Poland.
  • LANRIKS SP. Z O. O. (PL57109010560000000137063802) based in Poland, Warsaw Ul. Tużycka 8-6, 03-683, tax code/VAT/NIP NIP 5242865143, KRS/Code 0000733286. The owner is Mrs Diana Strauja, from Latvia born on 20/02/1981 resident in Riga in (ŁV-1009) Zvaigznu iela 2B-4, code 200281-10446;
  • CONDESK GMBH (DE79440100460409328468) reg HRB 241085 based in Germany District Court München, or Charlottenstr. 75, 40210 Düsseldorf. The owner is Mr Peteris Rozga (also called Peter Rozga) from Latvia born on 28/09/1956 e probabily resident in Germany in Düsseldorf, Nordrhein-Westfalen, codice personale 280956-10834;
  • SELECTED SOURCES LTD (GB37EPMT00997201651421) bake company that was supposed to be based in London.
All of these companies were created by specialised companies (SCUR24 based in Schwanthalerstraße 73, 80336 Munich – Germany- and FRIENDLY OFFICE based in ul. Tużycka 8 lok. 6, 03-683 Warszawa-Targówek – Poland-). These companies created the empty boxes and sold them to front men. Then the same companies rented them virtual offices. Mrs Diana Strauja then declared that she was paid € 150 by someone in order to buy the company LANRIKS and to open a bank account for the scammers.

The app used was MetaTrader4 and the broker FxTradeIndex.

This is definitely international fraud and money laundering activity.
 

FxMaster

Lt. Colonel
Messages
9,415
I was been cold called by a call center based in Albania using a fake UK number and a fake name. The company was supposed to be called Trade BNP (TradeBNP - tradebnp.com) and they told me they were part of BNP Paribas group (audio recorded). They also told me to be FCA regulated and provided of course fake name, fake numbers, fake address (they stated to be based in Belfast) and fake VAT number. They convinced me to make different payments to 3 different bank accounts: in UK, Germany and Poland.
  • LANRIKS SP. Z O. O. (PL57109010560000000137063802) based in Poland, Warsaw Ul. Tużycka 8-6, 03-683, tax code/VAT/NIP NIP 5242865143, KRS/Code 0000733286. The owner is Mrs Diana Strauja, from Latvia born on 20/02/1981 resident in Riga in (ŁV-1009) Zvaigznu iela 2B-4, code 200281-10446;
  • CONDESK GMBH (DE79440100460409328468) reg HRB 241085 based in Germany District Court München, or Charlottenstr. 75, 40210 Düsseldorf. The owner is Mr Peteris Rozga (also called Peter Rozga) from Latvia born on 28/09/1956 e probabily resident in Germany in Düsseldorf, Nordrhein-Westfalen, codice personale 280956-10834;
  • SELECTED SOURCES LTD (GB37EPMT00997201651421) bake company that was supposed to be based in London.
All of these companies were created by specialised companies (SCUR24 based in Schwanthalerstraße 73, 80336 Munich – Germany- and FRIENDLY OFFICE based in ul. Tużycka 8 lok. 6, 03-683 Warszawa-Targówek – Poland-). These companies created the empty boxes and sold them to front men. Then the same companies rented them virtual offices. Mrs Diana Strauja then declared that she was paid € 150 by someone in order to buy the company LANRIKS and to open a bank account for the scammers.

The app used was MetaTrader4 and the broker FxTradeIndex.

This is definitely international fraud and money laundering activity.

How did you come into contact with the company?
 

aramisdelta

Recruit
Messages
10
How did you come into contact with the company?

They cold called me using a fake UK number and of course fake names. The reality is that these call centres, at least those operating with the European "market", are based in Albania. Check what's going on in Albania, they have around 400-700 call centres just for Forex, employing around 5.000 people. 5.000 people every day trying to scam European people. I have reviewed around 50 voices recorded and available online which called Italian people in Italian language, and I compared all these accents to all the nearby languages. I can tell you at 100% that they are ALL Albanians Italian speaker. At least those calling to Italy. We native speakers of course understand they are not Italians, even though they speak very very well. They are Albanians. But they don't call just Italian people, they have operators in all the European languages in there and they are always recruiting people. Check what's going on in Albania with call centres. This is international scam in the sunlight, covered by the corrupted Albanian government + some in-country support. That country needs to be invaded by the financial authorities.
 

FxMaster

Lt. Colonel
Messages
9,415
They cold called me using a fake UK number and of course fake names. The reality is that these call centres, at least those operating with the European "market", are based in Albania. Check what's going on in Albania, they have around 400-700 call centres just for Forex, employing around 5.000 people. 5.000 people every day trying to scam European people. I have reviewed around 50 voices recorded and available online which called Italian people in Italian language, and I compared all these accents to all the nearby languages. I can tell you at 100% that they are ALL Albanians Italian speaker. At least those calling to Italy. We native speakers of course understand they are not Italians, even though they speak very very well. They are Albanians. But they don't call just Italian people, they have operators in all the European languages in there and they are always recruiting people. Check what's going on in Albania with call centres. This is international scam in the sunlight, covered by the corrupted Albanian government + some in-country support. That country needs to be invaded by the financial authorities.
The domain does not exist and I suggest you report to the local authority.
 
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