Info Norman Capital Group

[Aaasss]

. . If there are victims of A3trading, I want them to stand beside me so that it is one complaint, and our position is supported by my words. This is based on the advice of INTERPOL. Catching them soon, and I will not stop my complaint and stop writing until I get my money back

I'm with you, if you need anything further just post it here and I'll respond

Thank you

 

[Vasgupta]

Yes, they are definitely a scam. I went the distance with them, egging them on with all kinds of my own verification info. I sent them $1000, withdrew half of it to verify that their website actually worked etc. Again, if its too good to be true it probably is.

On promise to invest big time, Kevin Goldman sent me his drivers licence. If anyone has a police file open, here it is.

Wow this is great information. We can nail them if this is indeed his driver liscence. Thanks John.! I have sent my local police the information and I will include this as well to them.

 

[Vasgupta]

John, do you have any information on mr. Stone or jim young? Or on the bank accounts those guys opened, which we sent the money too?

 

[Vasgupta]

Listen Everyone, who has been scammed by Norman, tell the police about Kevin Goldman and his driver liscence. I'm sure he'll link jim young and mr. Stone to the scam as well. Should we report as a team or individual?

 

[Pablo1]

I think we should work as a team, we should create a file with all the communication we had with them present it to the police it will make our case stronger.

 

[JamesEdwards98]

Has anyone heard of Norman Capital Group? Jim Young and Kevin Goldman Allegedly work there.

Never heard of them - what do they offer?

 

[Vasgupta]

They're a scam company, claiming to trade forex for people.

 

[Vasgupta]

I think we should work as a team, we should create a file with all the communication we had with them present it to the police it will make our case stronger.

Pablo, where and who did you send the money too?

 

[John Kennsieven]

John, do you have any information on mr. Stone or jim young? Or on the bank accounts those guys opened, which we sent the money too?

Here is the bank that they wanted me to send money to. I have no info on Stone or Young. They are probably all fake names, they sound too generic.

Account / Beneficiary name: RAINBOW STUDIOS SP. Z O.O.
Beneficiary Address: UL. MIKOLAJA KOPERNIKA, NR 30, LOK 531, 00-336, WARSZAWA, Poland
Bank name: PKO BANK POLSKI S.A.
Bank Address: ul. Sienkiewicza 12/14 00-944 Warszawa, Poland
EUR IBAN: PL93102010130000020204216560
Swift: BPKOPLPW
Reference Code: "48+ Passport or ID number" (Example: 48 558746)

 

[ForexTus]

Not heard of them