Has anyone heard of Treasure Reef Group Limited?

Robert66

Recruit
Messages
1
Avoid this outfit like the plague they are Chinese scammers along with selectglobalpartners ltd. The registered offices for both companies are same address. They get some girl from linked in to contact you she tells you how much she’s making from online trading then they try get you involved and take your money. Below is pic of girl. Goes by the name of Xue Lee or Xue Li or Shirley Lee. Directors are named as lifei Lou for select and lin Tao for trg. AVOID!!!!
 

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sebking1986

Recruit
Messages
295
Sorry to hear about those who have lost money with these scammers. A real shame so many of these clowns exist in the space.
 

PK494

Master Sergeant
Messages
477
Avoid this outfit like the plague they are Chinese scammers along with selectglobalpartners ltd. The registered offices for both companies are same address. They get some girl from linked in to contact you she tells you how much she’s making from online trading then they try get you involved and take your money. Below is pic of girl. Goes by the name of Xue Lee or Xue Li or Shirley Lee. Directors are named as lifei Lou for select and lin Tao for trg. AVOID!!!!


I believe that picture is just stolen from Chinese websites where outsiders cannot do google reverse search

So, what’s the website they wanted you to visit?
 

Big mama

Recruit
Messages
5
Yes, They stole me 34200 euro, so i am running behind but i have little hope to reget my moneyback, if you know some people that were cheated by treasure reef group, we can make collective act with police to catch them, since i have even the photo e voice registered of the chinese girl that had put me in contact with them.

Asking the banks where they transfer the money it can be a good idea to trace and catch them, they have a new server now in Cina.

Names and phone numbers of treasure reef group false brokers
Li Na: 0085298041589
Lin Hao : 00447988288170
Gao Chen: 00447449745634
In reality that I don't know what suspected operations they made to make my money disappear from my metatrader5 account, which were 29200 euro. I am know assisted by a lawyer in London, since treasure reef group is registred in Financial Control Authority FCA, and they now must support a legal action and pay for any unlegal clients treatment.
Who is interested to the case i can give him the phone number.
 

RHANDP

Private, 1st Class
Messages
34
TREASURE REEF GROUP LIMITED
Company number 13408738
291 Brighton Road, South Croydon, Surrey, CR2 6EQ

Li Na: 0085298041589
Lin Hao : 00447988288170
Gao Chen: 00447449745634
Joey Chen +85 2593 92825
Joey Wenwen +85 2676 14522
Manager Brooke +44 7897 598890
Manager Lindora +44 7307 547628

Tao lIN (DIRECTOR) 291 Brighton Road, South Croydon, Surrey, CR2 6EQ
J&C BUSINESS (UK) CO., LIMITED (CO. SECRETARY) Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH



"Has been TREASURE REEF GROUP LIMITED are committed to provide investors with stable, secure transaction platform, competitive point is poor, convenient access to gold experience, professional customer service team, let the customer enjoy excellent trading environment, the most real market price is presented to the customer, and with the customer on the same interests, all the customer orders into the market."

PLAINLY A SCAM!!!
 

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RodoCons

Recruit
Messages
2
In reality that I don't know what suspected operations they made to make my money disappear from my metatrader5 account, which were 29200 euro. I am know assisted by a lawyer in London, since treasure reef group is registred in Financial Control Authority FCA, and they now must support a legal action and pay for any unlegal clients treatment.
Who is interested to the case i can give him the phone number.
Hi Big Mama, I am also a victim of this company now. Can you share the phone number of your lawyer please! Will be in London mid November. We might come up with a common action?
 

RodoCons

Recruit
Messages
2
Avoid this outfit like the plague they are Chinese scammers along with selectglobalpartners ltd. The registered offices for both companies are same address. They get some girl from linked in to contact you she tells you how much she’s making from online trading then they try get you involved and take your money. Below is pic of girl. Goes by the name of Xue Lee or Xue Li or Shirley Lee. Directors are named as lifei Lou for select and lin Tao for trg. AVOID!!!!
Unbelievable ... I got the same pic ....
 

Cali Boy

Recruit
Messages
1
Avoid this outfit like the plague they are Chinese scammers along with selectglobalpartners ltd. The registered offices for both companies are same address. They get some girl from linked in to contact you she tells you how much she’s making from online trading then they try get you involved and take your money. Below is pic of girl. Goes by the name of Xue Lee or Xue Li or Shirley Lee. Directors are named as lifei Lou for select and lin Tao for trg. AVOID!!!!
I am happy to find this forum. This same woman (Grace "Lynn" Chen) in the photo has been contacting me for three months via LinkedIn and WhatsApp and telling me her success with gold trading. She also connected me to a friend - Ava - for gold and cryptocurrency trading. They always send photos of themselves (I guess part of the allure for the bait...). I have not invested anything, as I see the Treasure Reed site is unsecured.
Please keep this forum publishing with updates.
 

RHANDP

Private, 1st Class
Messages
34
@Cali Boy

Please send the sexy photos ... we like a laugh!

Also it helps others identify these scammers if their names, addresses, and business details are listed here!

:D
 
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