In the follow up of this Scammer operating under the banner and url of BMFinance, here is more to take note and I suggest, you do like wise when you are caught up in a similar situation and you are safer in seeing your money returned when you can deposit by PayPal and using your credit card to invest.

This way, you have the legal arm eventually to go after and retrieve your funds through the institutions who will act on your behalf, they are under the Law, responsible and equipped to undertake the course if you report it soon after discovering or suspecting a Scammer at the other end.

I have been in contact with our Moderator for this field in ROLClub and it is a very interesting exchange, which only lends more evidence to pin and expose these Scammers with fancy websites and a whole lot of empty rubbish promises.

I also noticed currently, that the site of InvestDad is off the air...

The following is my last PM that is also used as evidence submitted to CitiGroup Anti Fraud Dept that is again linked to the Hd Office in the USA.


"Thank you for your last reply however, your continued and public mention on forums happily stating payouts and not willingly stopping & refusing the dubious payouts by BM Finance, is under the Law, being a passive but voluntary accessory in abetting this Internet Fraud with full knowledge and this I must warn you, may implicate your person too unless you act and publicly denounce this Scammer who you know is only making selective payouts to Monitors who only invest with pennies worth, as part of his overall cheating scheme on the Internet to lure others that invest far more believing payouts were genuine."


YB.