Fraud Alert: info@btcigroup.com

We are getting fraudulent activity again.

The email address used: info@btcigroup.com

The address that the perpetrator is using to forward the goods:

John Rumford
BTCI GROUP
3262 N Garey Ave
Pomona, California, 91767
United States

If you receive an order that looks like the above, DO NOT SHIP.

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3 thoughts on “Fraud Alert: info@btcigroup.com

  1. Confirmed – used this contact info for fraudulent orders.

    Richard Lowes
    18 James Pl
    Manasquan NJ 08736

    Attn: John Rumford
    3262 N Garey Ave
    Pomona CA 91767

    phone : 6192150033
    email: info@btcigroup.com

  2. Shipped an order yesterday and had the merchandise stopped before it left the country. It was on its way to Nigeria.

    Original ship to address was:
    John Russell
    751 Enterprise Ct. Ste. I
    Melbourne, FL
    Phone: 323-405-4565

    It went to a middle man there who had no idea what was going on. Sent me the waybill and it was going to:
    Vino Prints
    Tolu Aliu
    C77 Murg Plaza
    Garki Abuja Nigeria
    Phone: 09054635803

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