PKG Global chinese is a scammer !!!! Watch out!!!

Ryouichi

Recruit
Messages
7
Do you know how I can get my money back from PKG Global company in China? It happened a week ago, 17th July 2021.
PKG Global is a Scammer! May-san, Chinese lady, is asking you to do FX trade at PKG GLobal. I was scammed, and put a large amount of money to Bitcoin and to the US dollars for PKG Global company.
Firstly She asked me to put some money, then, we copy-traded twice, showed me how she traded well. Then, she asked me to put more money, so I added a much larger amount of dollar. Then we traded, then, I tried to withdraw my investment, then, PKG global sent me an email, my account was freezed due to my mistake in withdrawal, then they closed my account due to violation money laundering which is their excuse. Please be aware of PKG GLobal and this chinese lady!!! her name is Sunny Ikeda, some how she put her name as Japanese, they call her Maysan.Scam chinese2.jpgScam chinese1.jpg
 

FxMaster

Lt. Colonel
Messages
10,376
Do you know how I can get my money back from PKG Global company in China? It happened a week ago, 17th July 2021.
PKG Global is a Scammer! May-san, Chinese lady, is asking you to do FX trade at PKG GLobal. I was scammed, and put 12000 dollars worth of Japanese yen to Bitcoin and to the US dollars for PKG Global company.
Firstly She asked me to put 2000 dollars, then, we copy-traded twice, showed me how she traded well. Then, she asked me to put more money, so I added 10000 dollars. Then we traded, then, I tried to withdraw my 12000, then, PKG global sent me an email, my account was freezed due to my mistake in withdrawal, then they closed my account due to violation money laundering which is their excuse. Please be aware of PKG GLobal and this chinese lady!!! her name is Sunny Ikeda, some how she put her name as Japanese, they call her Maysan.View attachment 67001View attachment 67002
Share the website address and lodge local compliant first.
 

FxMaster

Lt. Colonel
Messages
10,376
OK
Here is a scam company link; h5.pkgglobal.com/#
Let's start with adding reviews about them here https://www.forexpeacearmy.com/forex-reviews/19152/PkgGlobal.com and then follow the below steps.

Invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: The invitation button will be enabled when your first post reaches 4 days old.
Note 2: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 3: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.
OP Screen shot.jpg
 

The Punisher

Sergeant Major
Messages
651
Do you know how I can get my money back from PKG Global company in China? It happened a week ago, 17th July 2021.
PKG Global is a Scammer! May-san, Chinese lady, is asking you to do FX trade at PKG GLobal. I was scammed, and put a large amount of money to Bitcoin and to the US dollars for PKG Global company.
Firstly She asked me to put some money, then, we copy-traded twice, showed me how she traded well. Then, she asked me to put more money, so I added a much larger amount of dollar. Then we traded, then, I tried to withdraw my investment, then, PKG global sent me an email, my account was freezed due to my mistake in withdrawal, then they closed my account due to violation money laundering which is their excuse. Please be aware of PKG GLobal and this chinese lady!!! her name is Sunny Ikeda, some how she put her name as Japanese, they call her Maysan.View attachment 67001View attachment 67002
Thanks for the warning and this company (scam) is not registered or regulated by an securities commission.



1627056293808.png
 
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Ryouichi

Recruit
Messages
7
Thank you for all your assistance!! In fact, The pkg global owner, is Li Zheng Wu, and he has another scam companies, I found the article about it. so I am thinking to add it up, so that people wont be deceived no more.....what do you think?scam owner1.JPGscan owner2.JPG
 

Ryouichi

Recruit
Messages
7
Thanks for the warning and this company (scam) is not registered or regulated by an securities commission.



View attachment 67092
The owner, Li Zheng Wu has 3 other companies, he registered, OMG///he just makes another 3 scammers? I hope any other Japanese will NOT be deceived....no more.....
 

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Ryouichi

Recruit
Messages
7
The PKG Global owner, Li Zheng Wu has registered 3 other companies, OMG Is it officially permitted to make scammers like that easy for Chinese? I am just afraid of other japanese people will be deceived that easily as I was......Please Be Aware!!!! I have found the attachment below........OMG..................
 

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Ryouichi

Recruit
Messages
7
Thanks for the warning and this company (scam) is not registered or regulated by an securities commission.



View attachment 67092
Thanks for your research! I just found the owner of PKG Global has another 3 registered companies, Please take a look....and warn people not to use Li Zheng Wu 's companies including PKG Global.
 

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