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Because of the deposit to topworldbullion, the bank card was frozen by 96110. Topworldbullion needs to issue a certificate proving the legality of the funds to unfreeze the bank card.

雷5437
3-5 years
Unverified

Exposure

Because I deposited money into topworldbullion, my bank card was frozen by 96110. It was said that the funds I deposited into topworldbullion were sent to the bank card of the fraudster, which resulted in my bank card being frozen. I needed a certificate from topworldbullion to prove that I There was no problem with the deposited money. I contacted the official customer service. They said a few words at first, but then they didn’t even get a reply and ignored me no matter how hard I tried! Everyone should be careful in the future. I will make a deposit transfer. Why is the account you use for topworldbullion a scammer's account? Is it worth pondering? And I just asked for a certificate, why didn't you even reply? Are you afraid? In this case, I can only call the police and ask topworldbullion to refund all my deposits! I have a record of every transaction!

Original

因为入金创基金业平台,导致银行卡被96110冻结,需要创基开一份证明资金的合法性用来解冻银行卡

因为入金创基金业平台 导致银行卡被96110冻结,说是我入金到创基的一笔资金是属于打给电诈分子银行卡的,从而导致我银行卡被冻结 ,需要创基开具一份证明,来证明我入金的那笔钱没有问题,找了官方客服,一开始还说上几句话,后来连回话都没有了,就差拉黑了!怎么找都不理!以后大家还是自己谨慎吧,我好好入金的转账,为啥你们创基公司用的账户会是骗子账户?值得深思吗?并且我就是要求开一份证明,为啥你们连回话都不回,是不敢吗?既然这样,那我也只能报警了,要求创基退回我所有入金的金额!每一笔我都有记录!

2023-10-30

Hong Kong

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