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2022-09-22 22:45 Released in  Taiwan Taiwan

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

Scam

The following is the original recommendation

儲金擅自由錢莊處理,並無限上綱要求繳交各種保證金卻遲遲不完成匯款

接續前一則擅自將出金交由錢莊匯款,後續持續要求繳交確認金,流程金...等各種名目的款項,並遲遲不匯款,也不履行保證函內所承諾的內容,最後說是稅務機關凍結了所有款項,卻還要求繳流程金才成完成匯款,總計90K USD, 連一塊都沒有退還

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