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2022-05-07 15:16 Released in Australia Australia

Skyam Invest lied and denied liability of receiving funds

[Photo 1] On 7 Feb 2022 I deposited 5430 USD into an ZHZ account given by the Skyam Invest finance。 [Photo 2] From 8 to 12 Feb, the finance denied receiving the fund of 5430 USD。[Photo 3] Finally on 11 April my bank got a confirmation of the receiver ZHZ bank that the amount of 5430 USD had been received on the same day of transfer and was converted to 7350.55 AUD。[Photo 4] Confirmed receipt of 5430 USD on the same day 7 Feb by ZHZ bank。[Photo 5] The finance lied about not able to open the ZHZ account, the account is monitored,account frozen。[Photo 6] It kept on lying that the ZHZ could not get in touch, they were foreigners, no contact and nothing! [Photo 7] It kept on denying liability of having received the 5430 USD! [Photo 8] On 28 April The company goes bankrupt? [Photo 9] Skyam Invest needs to accept liability on receiving 5430 USD or 7350 AUD。
Skyam Invest should resend my withdrawal of 150,000 + 2680 USD that had been delayed since 24 Feb to me。This is a scam and theft behaviour。Skyam Invest had changed name from Super Capital Management and now it has just been changed to a new name。

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