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Complaint

Mia4352
1-2 years

Exposure

On Wednesday, June 21, 2023, their page caught our attention and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made, they transferred us to another person who asked us personal information, photos of the bank card, photos of credential on both sides and bank document to verify that the account number is in the name of the person who wants to enter the company. We asked for WhatsApp account number of the person who requested the documents. But they transfered us to an advisor who does not contact us. They just leave us long. When we entered the account, the money is there but it does not allow us to withdraw it.

Original

Denuncia

El miercoles 21 de Junio del 2023 nos llamó la atención su página e hicimos una cuenta Nos contactaron y convencieron de hacer una inversión de 200 dólares mientras estábamos en llamada con ellos, en cuanto se hizo el depósito nos transfirieron con otra persona la cual nos pidio información personal, fotos de la tarjeta de banco, foto de credencial de ambos lados, documento del banco para verificar que el número de cuenta este a nombre de la persona que quiere entrar a la empresa Con la persona que nos pidió los documentos tenemos comunicación vía Whatsapp pero nos transfiere con un asesor el cual no se pone en contacto Solo nos dan largas Al meternos a la cuenta que tenemos en la empresa el dinero está ahí Pero no nos permite retirarlo

Mexico 2023-06-27
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