Info Norman Capital Group

[Vasgupta]

Oh wow. Tekreskovski, if you haven't already reported it to the police, do so now. If a couple of us report it, then the police will look into it more deeply. A more stronger case can develop.

 

[Vasgupta]

Which country do you reside in, by the way?

 

[Geoff M]

Geoff m, any idea if RCMP can crack this case?

Our local police are being very thorough, they’re coordinating with the RCMP and Australian police. As well as communicating with the various security commissions.

 

[Geoff M]

Which country do you reside in, by the way?

Geoff M, is everything okay?

 

[Geoff M]

I assume the question about residency was for our newest victim Tekreskovski
I’m Canadian.

 

[Vasgupta]

I assume the question about residency was for our newest victim Tekreskovski
I’m Canadian.

Yes correct. Geoff M, glad to hear from you again.

 

[Vasgupta]

One of the beneficiaries I sent the money to hasn't responded. Either they are working with NCG or think my email is a scam. (I though dzintara world SRL was just a decoy). I was able to google all the beneficiary names. When jim sent you the wiring instructions, didn't he provide a name?

 

[Tekreskovski]

Which country do you reside in, by the way?

I am Canadian. I am going to report it to my local police, the RCMP anti-fraud section is not answering to the phone calls

 

[Geoff M]

I am Canadian. I am going to report it to my local police, the RCMP anti-fraud section is not answering to the phone calls

Also report to your provincial securities commission, the Canadian securities commission, ASIC (Norman Capital Group uses a similar registered name Norman Capital Pty Ltd NCG is not registered), the NSW Australian police and the Australian Scam Busters. Go to your bank and have them rescind transfers you made. Once your bank confirms the accounts you deposited to are closed, ideally you’re lucky and get money back, write to beneficiary bank you wired to about their involvement in laundering money. I liked V’s approach of hunting down the named beneficiary on the receiving account. The more chains you rattle the better.

 

[Tekreskovski]

Also report to your provincial securities commission, the Canadian securities commission, ASIC (Norman Capital Group uses a similar registered name Norman Capital Pty Ltd NCG is not registered), the NSW Australian police and the Australian Scam Busters. Go to your bank and have them rescind transfers you made. Once your bank confirms the accounts you deposited to are closed, ideally you’re lucky and get money back, write to beneficiary bank you wired to about their involvement in laundering money. I liked V’s approach of hunting down the named beneficiary on the receiving account. The more chains you rattle the better.

Thank you. Another avenue that would also be interesting to explore would be to know what we have in common so that it us we who are in the sights of these scammers? From there we could come to identify several solutions