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2019-01-04 22:50 Released in Hong Kong China Hong Kong China

King financial claims that formal platform, induction into the gold has been investigated

I opened an account in June 2017 on the recommendation of the account manager liu liang. As liu liang introduced that low commission fees could be obtained through the agency qualification, I used Chen X to register an account as an agent on June 26, 2017, and the agent account was cj888.Account no. XX: 882332;Chen X's account number is 882322.Liu XX account number is 882529;After the use of only zhang yuping account for transactions, was informed by liu liang to cancel the agency qualification, must register other accounts into liu liang account and then transactions.On December 5, 2017, I registered an agent account with the identity of XX. The account number is zzl88888 and the account number of square X is 886429.The bank CARDS I have traded on this platform are as follows: from the very beginning, customer manager liu liang always made profits with the bigger the capital, and the rate of return could be as high as dozens of times, or even ten million dollars, and other reasons and examples to induce me to continuously inject funds.In order to raise funds, I have borrowed money from over 30 households with a total of more than 50 people. The total amount of the loan is 21.06 million yuan (twenty-two million and sixty thousand yuan).King financial cannot provide the delivery slip at all. The customer service reply is ambiguous. Now we have reported the case to the public security bureau and accepted it.

Scam

The following is the original recommendation

国王金融宣称正规平台、诱导入金已被立案侦查

本人于2017年6月通过客户经理刘亮推荐开户,由于刘亮介绍可以以代理资格取得低手续费的缘故,故2017年6月26日用陈X身份注册账户并作为代理,代理账户为:cj888;张XX账户为:882332;陈X账号为882322;刘XX账号为882529;后由于只使用张玉萍账户进行交易,被刘亮告知取消代理资格,必须注册其他账户转入刘亮户下再进行交易。于2017年12月5日,用张XX身份注册代理账户,账号为zzl88888,方X账户为886429。在此平台进行交易过的银行卡有:

从一开始客户经理刘亮总是以资金越大越容易获利、回报率可高达几十倍甚至能够以十万搏千万等理由和举例诱导我不断注入资金。为筹集资金,我四处借款,现借款人共有30余户,人数共计50余人,总计借款金额为2206万元(贰仟贰佰零陆万元),每个月还需支付利息1103000元(一百一十万零三千元),现尚欠款高达两千多万元。
国王金融根本无法提供交割单、客服回复模糊不清、现我们已经报案公安局也已经受理。

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