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2021-08-01 10:55 Released in United States United States

Scam

I deposited $2,500 on February 2, 2021 and sent my bank transfer slip to them (local transfer, from Chase Bank in New York to Rockfort's American Bank in New York). But the company has not processed the deposit yet. They insisted that the U.S. bank account in New York City was blocked and asked me to transfer money to another California bank account. The money I remitted has not been returned to my bank account. Obviously their bank account has not been blocked.

Scam

The following is the original recommendation

【诈骗入金】

本人在2021年2月4日申请入金$2500美元,并将我的银行汇款单发给了他们(我是本地转账,从纽约的Chase银行转账到Rockfort公司的纽约American银行帐户),但该公司至今还没有处理入金。他们推托说纽约市的美国银行帐户被冻结了,叫我汇钱到他们另外一个加州的银行帐户。现在已经是7月份,我汇出的钱没有返回到我的银行帐户,显然他们的银行帐户没有被冻结

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