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2023-09-08 16:15 Released in Hong Kong China Hong Kong China

Induce and Fraud

VisionQuest's so-called mainland agent - Ivy (Shanghai) Investment Management Center, I was bewitched by their company's so-called teacher Zhao Lingsheng, and assistant Lin Xi, and I opened an account and made a deposit. About two weeks later, my application for withdrawal was rejected and my account was frozen. I asked them and they sent me a notice from HSBC saying that I must re-deposit 50% of the total amount in the account. I have to prove that the source of funds in my account is legal before I can withdraw money. I asked for the address of their company sales department to verify the situation. One moment they said it was on the eighth floor of the DBS Bank Building in Pudong New Area, Shanghai, another moment they said it was on the tenth floor, and now they said it was around the building and they would send a car to pick me up. I asked my Shanghai friend to go to the building. The property management staff of the building said that there was no such unit in the building. He also said that many people have come to inquire about this unit in recent years. Damn liar. There are more than 9,100 US dollars in my account Can’t get money. Now the scam company (maybe a counterfeit) is still live broadcasting, inducing to deceive customers. The name of the live broadcast room is VisionQuest’s official future live broadcast platform. They call themselves "VisionQuest’s mainland agent--Ivy (Shanghai) Investment Management Center In the name of doing business, one of the so-called teachers is called Zhao Lingsheng. Everyone must be careful to avoid being deceived.

Scam

The following is the original recommendation

诱导欺诈

香港汇信国际期货有限公司所谓的大陆代理商--常春藤(上海)投资管理中心,我在他们公司所谓的老师赵翎生和助理林夕的蛊惑下,开户入了金,大概二星期后,我申请出金,被拒之.并冻结我的账户.我跟他们理论,他们发给我一张汇丰银行的告知书,说我必须再入金账户内总金额的50%资金,来证明我账户里的资金来源合法性,才能出金.我要求来他们的公司营业部地址核实情况,他们一会儿说在上海浦东新区的星展银行大厦八楼,一会说在十楼,一会说在大厦的周边,会派车来接.我叫我的上海朋友前往该大厦,大厦的物业管理人员说根本没有这个单位入驻过大厦.还说不过这几年有很多人来问询这个单位.可恶的骗子.我账户内还有9100多美元出不了金.现在骗子公司(也许是冒牌)还在直播,诱导欺骗客户.直播间的名称是汇总信金服正规期货直播平台.他们自称为"汇信国际期货有限公司的大陆代理商--常春藤(上海)投资管理中心名义,开展业务.其中的一个老师叫赵翎生,大家一定要小心,以免上当受骗..

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