Norman Capital Group

Geoff M

Private
Messages
23
I should have realized that the money I wired to these bank accounts are going to some gangsters not Norman.

Are these the bank details they gave you:

Account / Beneficiary name: Esteklinn SP. ZOO
Beneficiary Address: Kopernika 30, Mazowieckie, Warsaw 00-336, Poland
Bank name: PKO BANK POLSKI S.A.
Bank Address: UL PULAWSKA 15, Warsaw, Poland
EUR IBAN: PL30102010130000070204195236
Swift: BPKOPLPW
Reference Code: CONSULTING

Account / Beneficiary name: Jeros Pro SP. ZOO
Beneficiary Address: ul. MIKOLAJA KOPERNIKA, nro 30, WARSZAWA, Poland
Bank name: MBANK S.A.
Bank Address: SKRYTKA POCZTOWA 2108, Lodz, Poland
EUR IBAN: PL04114020040000371210560045
Swift: BREXPLPWMBK
Reference Code: CONSULTING
 

Geoff M

Private
Messages
23
That was a ploy to keep you hooked, I was to have received the money I supposedly made but their excuse was the withdrawal payment was stuck since the “bank” shut down due to Covid. I‘ve received nothing. These guys are masters at deception
 

Geoff M

Private
Messages
23
One day Jim said he would pay my 10k loan from his salary to Norman capital and the CFO Mr. Stone found out and called me back saying Jim was being disciplined and he infact was being disciplined. Anyways, I think this Mr. Stone is the mastermind behind this scam and jim and kevin are just pawns.
Did you get Mr Stone’s first name?
 

Vasgupta

Private, 1st Class
Messages
98
That was a ploy to keep you hooked, I was to have received the money I supposedly made but their excuse was the withdrawal payment was stuck since the “bank” shut down due to Covid. I‘ve received nothing. These guys are masters at deception
Same thing they told me.
 
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