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Freeze Funds and Security Deposits

しげちゃん
3-5 years

Exposure

Withdrawal was refused by Kaiher's Martinan manager. The frozen funds are 181,550 yen, the security deposit is 90,775 yen, and if you pay the total amount of the frozen funds and the security deposit, they will be credited to my account later. I can't trust you, so I refused to pay. The frozen funds of 181,550 yen have not yet been refunded to me. Kaiher said the relevant provisions of Section 27 of the UK Local Financial Regulations Ordinance on Cross-Border Transfers.

Original

資金凍結と保証金

KaiherのMartinanマネージャーに出金拒否され、依頼して、出金したら、イギリスの国境を越えた送金で、資金が凍結され、50%の保証金の支払いを求められた。凍結された資金は181550円、保証金は90775円、凍結された資金と保証金の合計金額を支払うと、後から私の口座に入金するという。私は信用できないので、支払を拒否した。凍結された資金181550円が私に今も返金がない。Kaiherが言われるには、英国現地金融法規第27条国境を越えた送金に関する条令の関連規定。

Japan 2022-09-26
Scam

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