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2022-06-23 21:38 Released in Malaysia Malaysia

Freeze my account for no reason and ask me to pay margin, but it is a shame!

My wife and I opened an account before, but the company said that we were operating simultaneously and the account was frozen, requiring us to pay a 30% deposit to unfreeze it. After we borrowed money and paid the security deposit, we still need to have enough turnover. My wife’s turnover was enough to unfreeze and then withdraw the money out of the bank account, but it was frozen because the police said that the source of the account was suspected of a criminal offence. However, when the company allowed me to pay in installments (borrowing money from everywhere [d83d][de2d]), I was unreasonably humiliated by the company when I paid the last deposit! Customers who have invested in this company, please be careful.

Scam

The following is the original recommendation

无理冻結我戶口要我缴保證金卻耍賴!

我之前和老婆开了户口交易却被公司说我们同步操作而户口被冻结要我们缴三十巴仙的保证金以解冻。我们四处借钱缴了保证金以后还要我们有足够的流水交易,我老婆流水交易足够解冻以后提钱出来银行户口却被冻结因为警察说户口来源有刑事罪嫌疑。我却在公司允许我分期(四处借钱呀[d83d][de2d])缴付却在缴最后一个保证金的时候遭到公司无理的耍赖!请各位有投资这公司的客户小心。

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