Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Sep 18, 2017 8:46 am
CMC Gao Hua at https://cmcalliance.com

CMC Gao Hua is a leading wealth management and investment advisory firm, with distinctive private banking proficiencies.

CMC Gao Hua offers wealthy individuals, families, institutions and professionals industry leading wealth management and investment advisory services that can be customized to your distinct circumstances and wealth objectives.

Our senior management are all experts in the financial and investment world, providing an environment that encourages innovation while showing leadership through example of their client focus, team ethics, market knowledge and long term commitment to CMC Gao Hua.

CMC Gao Hua was founded in 2007 with our headquarters based in the South Korean capital of Seoul. Our retail division is located in Toronto, Canada, and the research division is situated in Shanghai, China.

Retail Office: 40 King Street West , Suite 3300, Toronto, ON, M5H 3Y2.
Switchboard: +1 647 946 4220
Corporate Office (HQ): Three IFC, 15th floor, 23-1 Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea.
Switchboard: +82 2 6022 4246
Research Department: 100 Century Ave, LuJiaZui, Pudong Xinqu, Shanghai Shi, China.
Switchboard: +82 2 6022 4246
Email: [email protected]
Web: http://www.cmcalliance.com
Careers: An Yun-Seo [email protected]
Press & Media: Mun Jung [email protected]

Created 5th August 2016 for 1 year only and subsequently renewed for a further year

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by marnick puype Mon Sep 18, 2017 11:33 am
I'm in contact with this company said to be in Seoul.
Has someone experience with that company.
My contact is Andrew Stevens
Thanks
by HannahsDad Mon Sep 18, 2017 12:27 pm
Marnick,

Just do an internet seach for the "company.

CMC Gao Hua
2017-09-11

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CMC Gao Hua are offering Swedish investors to trade with securities.

FI has investigated the matter and has not been able to determine that CMC Gao Hua is a going concern. CMC Gao Hua is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. CMC Gao Hua is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

by Mike Wilson Mon Sep 18, 2017 12:28 pm
The company is a fraud that is not authorized to offer financial services.

Stop all contact with the scammers without telling them that you know it is a scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Wed Sep 20, 2017 12:52 am
Mule account

CMC Gao Hua [email protected]


Bank HSBC Hong Kong

Beneficiary SPREADGY GROUP HOLDINGS LIMITED
Bank address 1 Queen's Road Central Hong Kong
Swift code HSBCHKHHHKH
Beneficiary address 88 Gloucester Road, Wan Chi, Hong Kong
Account number 652-384850-838

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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