Norman Capital Group

Vasgupta

Private, 1st Class
Messages
98
I found the 2nd last one I used here:

romanian-companies.eu/dzintara-world-srl-42137985

But not much information is given about them. Are these just con companies they opened up to send money to them?
 

Geoff M

Private
Messages
23
Report this to every authority and bank involved
Report this to the Polish Financial Ombudsman biuro@rf.gov.pl. The Polish banks these guys use knew or should have known the accounts were being used to launder money. Someone at MBank Poland or PKO BANK POLSKI S.A. had to have had interaction with the person who set up the accounts.
 

Geoff M

Private
Messages
23
The address on their website is not where they are operating from, I contacted the management company of the address listed and they confirmed NCG is not a tenant there.


Were the following videos provided as “proof” ? What Goldman didn’t realize when he sent them is that they’re linked to some pretty convincing evidence that this is a scam. Both Young and Goldman worked at Bank de Binary which was closed down. Jim Young lost his license for wrong doing and was suspended for five years from trading, the suspension is still in effect.
Since realizing I was scammed I’ve spent hours researching these two, wished I’d done the homework before getting involved.


https://connectonline.asic.gov.au/R...rchRegisters.jspx?_adf.ctrl-state=95ykl565w_4
 

Geoff M

Private
Messages
23
How did you report this to the onbudsman of the banks?
You need to find out if your bank is or isn’t able to rescind the transfers, if unsuccessful (you’ll likely be told the receiving accounts have been closed) write a letter telling the ombudsman’s office you’ve been scammed and that the receiving banks knew or should have known that the accounets were being used to launder money.
 
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