Problem Please help! Am I being Scammed? (gomltd.com)

[edmund123]

Are these details familiar to any one?

OMG!!!! That bank is the exact bank that I transferred money to!!! They really need to shut this bank down....its taking in all the scam money!

 

[edmund123]

Who's your bank? Mine is still in the process of a recall and it's it's about a 21 business days now, I am getting worry about it. My bank said it could take up to a month for a recall.

Don't wait for recalls, do something else as well!. From my experience bank recall just means they send a letter to the beneficiary bank to tell them to recall a fund and that is it. If the other bank rejects, then nothing happens.

 

[kcount29]

Don't wait for recalls, do something else as well!. From my experience bank recall just means they send a letter to the beneficiary bank to tell them to recall a fund and that is it. If the other bank rejects, then nothing happens.

My bank is trying to do the wire transfer recall from Bank of America. That's where I wired the money too, since I am from Canada and it's taking a while now. I did file a police report and a fraud report.

 

[PK494]

Who's your bank? Mine is still in the process of a recall and it's it's about a 21 business days now, I am getting worry about it. My bank said it could take up to a month for a recall.

Bank of America

 

[PK494]

Are these details familiar to any one?

Yes, but different account number but to the same bank, HSBC. They talk the same too. Like, you make your own decision, but at the same time want to pressure you to do it too. That’s how they hustle to get your money.

 

[kcount29]

Bank of America

Did you wire transfer the money in a US bank account or international?

 

[PK494]

To be honest.....I don't really know...There are still a lot of questions on how I can secure these funds. I don't even know if anyone from their side will show up or even how to contact them for these money? More importantly, I am actually scared that I might lose also. Remember these people are professionals, I really don't know how long they have been doing this in the industry. While I am just new at this and scammed all of my life. As for the FBI catching people....I don't think that will happen. They tell me that their part is done, as they don't have justification in most Asian countries. They are not really allowed to intervene....this really sucks as Hong Kong police also have no justification on this in law as well... feels like a loophole thats why so many of them choose to base off in Hong Kong.

Yes, it’s a scheme that’s being going on for a while. At one point it was very popular in China and they were based in south east Asia countries such as Cambodia and Laos but since the Chinese authorities went on a huge crackdown, they are aiming people in the western world now. Also, covid had given them the perfect excuse to make up none sense stories. Treat it as a Nigerian love scam. Same concept but using what men like the most, investing and pretty girls to trap them. They have the whole scripts for all type of victims. I know is frustrating and a lot of people have lost their life savings in this but sadly to say is hard for authority to catch them. I have contacted 3 countries and all of them told me that they can’t do anything and that even though their phone number might appear from that country if they don’t have an actual address they cannot do an investigation. Unless they are willing to take this kind of matter in their hands and go undercover, then that’s the way to catch them.

 

[PK494]

Did you wire transfer the money in a US bank account or international?

Both, only the local one was able to retrieve 15%. The local bank was a small Chinese bank, Cathay Bank located in CA. The international one was over a month so, couldn’t retrieve it.

 

[lepain]

I have had the same experience.
The scam should also run over valleytechspeclimited.com
The girl had contacted me via dateinasia.com
Her name was Linzi Qing from Singapore.


have had the same experience.
The scam should also run over valleytechspeclimited.com
The girl had contacted me via dateinasia.com
Her name was Linzi Qing from Singapore.

I was talked with a girl with same photos. But her name was Xixi Han...

The story was she was a manager of a company in Italy. Because of Covid she spent some weeks in Wien and later she went back to Hong Kong...

Xixi Han

Xixi Han is on Facebook. Join Facebook to connect with Xixi Han and others you may know. Facebook gives people the power to share and makes the world more open and connected.

www.facebook.com

韩希 (@tt_hope7) • Instagram photos and videos

127 Followers, 46 Following, 75 Posts - See Instagram photos and videos from 韩希 (@tt_hope7)

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[TYsup]

G’day!
So glad I’ve come across this forum!
Looks like I’m getting taken for a ride by the same scam.
has anyone heard of the following trading cpy?

Knight Service Group Limited

www.ksgmarkets.com

Knight Service Group Limited

Did you talk to a girl? What’s her name? I want to see if we are being scammed by the same person.