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Fraud

FX1942308520
6-10 years
Unverified

Exposure

CITIBANK induced me to deposit fund and gave no access to withdrawal! Hundreds of thousands of fund was gone! Take heed on it!

Original

花旗汇通大骗局！

花旗汇通诱导、欺诈、无法出金！几十万血汗钱砸里了，会出人命的！擦亮眼睛！处处刁难，拖延！

2020-08-05

Hong Kong

Unable to Withdraw
FX1942308520

Previous Post

A trickster worked with CITIBANK HONGKONG to induce investors into depositing by claiming he has insider information

笑容太野

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Unable to withdraw

CITIBANK
CITIBANK HONGKONG
https://www.citibank.com.hk/portal/home_english/hkcb_Home.htm
1.55
Score
5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.55
Score

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