Induce to deposit and unable to withdraw
In September 2021, I received a self-proclaimed investment and financial consulting company, so I added a line, and then Assistant Song invited me into the group (Xingluoshigu) to take the stock market course of President Lin (teacher). After that, they continued to talk about how bad the stock market is and to diversify investment. Using words and assistants' recommendation to invest in foreign exchange. He started to open an account in Fancy Group Ltd in November, and has invested about 280,000 Taiwan dollars so far. On 12/12, Assistant Song said that he would take a vacation and transfer it to another assistant named Xiao Wanwan. Joining another group called (online information sharing), 1/11, I was persuaded by assistant Xiao to pay an additional 20,000 to join the gold membership, and I told that the money needed to be withdrawn to pay the remaining balance, the assistant said ok. Everything in the process without abnormality. When 2 withdrawals were applied on 1/12 and 1/13, they were inexplicably rejected on 1/15, and there was no operation at all. If there was a failure, I asked the assistant Xiao why I couldn’t withdraw the money. She said that because there were too many applicants, she asked me to apply again, and then I was kicked out of the group the next day, and the assistant ignored you.
The following is the original recommendation
誘導入金 無法出金
2021.9 月時接到自稱投資理財顧問公司,於是加line,然後宋助理邀進群組( 星羅識股)上林社長(老師)的股市課程,之後陸續講股市多不好,要多元化投資,用話術跟助理的推薦往外匯投資來操作,於11 月開始在Fancy Group Ltd開戶操作 ,至今約投入28萬台幣,12/12 宋助理表示要休假將轉給另一個叫小婉婉助理,並加入另一群組叫(線上資訊分享),1/11被助理小婉婉說服加入黃金會員另付2萬台幣,並告知需出金才能有錢付剩下餘額,助理說好,過程中一切無異狀,當1/12、1/13申請2筆出金 ,於1/15被莫名駁回,其當中完全無操作,為了方便結算(前宋助理之前有告知)因之前11月申請出金有失敗,然後詢問助理小婉婉為何無法出金,她說因申請的人太多,叫我再申請一次,然後隔天就被踢出群組,助理也就不理你了。
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