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

[lepain]

Did you talk to a girl? What’s her name? I want to see if we are being scammed by the same person.
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Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

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

Please visit an other topic. I shared many photos about the girls who collect the victims for knight service group. Recently the company was called vow group and business choice. Basically I can say never trust in Chinese girls, who wants to ask you trade on any Forex platform.

• Scam Alerts

Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

 

[kcount29]

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.

What types of action did you need to take for the bank to do a recall? My bank was saying BOA can't get a hold of the account holder so they can't do anything about it right now, even though it's a scam.

 

[PK494]

What types of action did you need to take for the bank to do a recall? My bank was saying BOA can't get a hold of the account holder so they can't do anything about it right now, even though it's a scam.

I just told BoA 48 Hrs after transferring my fund to local Cathay Bank, they were able to recall only 15% of my fund. They said that the bank on the other end is terminated and couldn't do anything about it. So, I filed that I got scammed with the local police and never heard from them again. The bank did all they could, because they did send me a text to confirm the transfer and I stupidily agreed, so I just got robbed willingly. Hopefully someone somewhere will put these people behind bars.

 

[kcount29]

I just told BoA 48 Hrs after transferring my fund to local Cathay Bank, they were able to recall only 15% of my fund. They said that the bank on the other end is terminated and couldn't do anything about it. So, I filed that I got scammed with the local police and never heard from them again. The bank did all they could, because they did send me a text to confirm the transfer and I stupidily agreed, so I just got robbed willingly. Hopefully someone somewhere will put these people behind bars.

That is weird, I file a police report and gave that to my bank to give to BOA, but BOA can't do anything about it because they couldn't get a hold of the account holder. I think this is BS, they got a police report. What are my options?

 

[PK494]

When did you file. I did it 48 hours after, they told me that

That is weird, I file a police report and gave that to my bank to give to BOA, but BOA can't do anything about it because they couldn't get a hold of the account holder. I think this is BS, they got a police report. What are my options?

When did you do the recall? I did it 48 hours after I found I was scammed. They told me the earlier the better. I have a friend who got scammed too but he was able to recover 100%, he fell from a Forex trading scammer too but not from the dating apps. I guess is all luck too, although I hate to believe that.

Just keep trying, talk to managers or supervisors and see what they can do.

 

[kcount29]

When did you file. I did it 48 hours after, they told me that


When did you do the recall? I did it 48 hours after I found I was scammed. They told me the earlier the better. I have a friend who got scammed too but he was able to recover 100%, he fell from a Forex trading scammer too but not from the dating apps. I guess is all luck too, although I hate to believe that.

Just keep trying, talk to managers or supervisors and see what they can do.

I call my bank to do the recall within the first 24 hours

 

[kcount29]

When did you file. I did it 48 hours after, they told me that


When did you do the recall? I did it 48 hours after I found I was scammed. They told me the earlier the better. I have a friend who got scammed too but he was able to recover 100%, he fell from a Forex trading scammer too but not from the dating apps. I guess is all luck too, although I hate to believe that.

Just keep trying, talk to managers or supervisors and see what they can do.

My bank is CIBC, the Beneficiary Bank is Bank of America. BOA told my bank that they can't get a hold of the account holder, so they can't do anything which I find BS since I had to file a police report.

 

[kcount29]

When did you file. I did it 48 hours after, they told me that


When did you do the recall? I did it 48 hours after I found I was scammed. They told me the earlier the better. I have a friend who got scammed too but he was able to recover 100%, he fell from a Forex trading scammer too but not from the dating apps. I guess is all luck too, although I hate to believe that.

Just keep trying, talk to managers or supervisors and see what they can do.

What can I do about Bank of America?

 

[Shiftyjesus]

OK one more that fell for this, met a girl on tinder, Xia Qiaolan, same story sucsesfull business woman moved to Australia.
We spoke every day all day for maybe 2 months before the trading conversation started. Deposited $200 first and actually made a small amount, deposited $5000 and it's been a day and the funds are not in mt5.
I thought I was pretty onto this kind of stuff but these guys are good, I got photos several times a day, same woman, photos with her family all that, conversation was rarely about finance.
Pretty sure I'm never getting my money back
Anyway this is the girl

 

[jim67]

I call my bank to do the recall within the first 24 hours

some banks will do this and cover it some will blame the client you need to work fast to recall a transaction