Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
Yes, ask them for proof showing all disclosures of the signed loan agreements as well as all bank details for the account the money was deposited to. Keep pushing on them to provide proof of everything as this will slowly give clues and unravel their demands.
How can she take a loan by just number, no more doc's required?
They are all in on it together, your son didn't make 600k that's a fake manipulated market They set up. Do not pay anything at all to repay any so called loan that is part of the scam
She claimed to have VIP status with the company.
No it's not the girl in the photos your son has been sent those are fake photos, I bet it's a pretty asian girl? The VIP status is a VIP status in the scam company.
Thanks.
find-and-update.company-information.service.gov.uk
And still they cannot catch him or prosecute him?Over 4,000 companies involved in Pig Butchering scams now registered by Yuma, most in the UK. Here are the full details of the Registered Director for Yunma.
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED personal appointments - Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
View attachment 78471
Each victim can go after them directly with the information I have provided. Most of the scam companies were registered in the UK which has strong laws to protect consumers even though the company is based out of China.
