Futong Energy Trading Center’s Fraud
Futong Energy Commodity Exchange’s agent Zhou Wen telephone 182****1389. On his fraud, the party Zhou Hao account 308601780, phone number 137****0728 make a real-name reporting. If there is a falsified information, the party is willing to bear legal responsibility. The the process of the fraud is as follow: Zhou Wen contacted me via WeChat and said that the company had more preferential policies during the five working days of the New Year's Day and more orders would be granted more refund. He said that Futong Energy was a formal platform and was under the supervision of China's four major banks. He sent me some of the company's relevant approvals and business licenses, and the office address. He told me 100,000 service fee [returning 75%] 200,000 service fee [returning 80%] above 300,000 service fee [returning 88%]. Under his guidance, I deposited via China Construction Bank 5,000 yuan each time. The accumulated deposit was 90,000 yuan. One lots of 50-ton natural gas required a service fee of 900 yuan. I spent a total of 84,000 yuan service fee. My account only left 21,855 yuan after losses. The money that Zhou Wen promised to return to me on January 2, 2019 has not been given to me, and he delayed the matter with various reasons. Now I can not even connect him via WeChat or phone. The same trick is posted on the company's website now. I would like to release the second scam of Zhou Wen to avoid more people being deceived.
The following is the original recommendation
福通能源交易中心的欺诈行为
关于福通能源大宗商品交易所代理商周文电话182****1389诈骗一事,当事人周璠帐号308601780电话137****0728实名举报,如有虚假愿承担法律责任,现将经过描述周文通过微信找到我说公司在元旦期间5个工作日有优惠政策做的多返的多他说福通能源是正规平台岀入金中国四大银行监管又发我一些公司的相关批文及营业执照、及公司办公地址。他告诉我10万手续费[返75%]20万手续费[返80%]30万以上手续费[返88%]在他的诱导下我在中国建设银行以每次入金5000元共入金18次累计入金90000元。天然气50吨一手收手续费900人民币,一共做了84000元手续费帐户上亏了只剩21855人民币,周文答应在2019年1月2号返我的到现在一直用各种理由推脱也没返我一分钱现在连电话也不接微信不回,还有现在公司网站上有发布春节期间入金即赠金活动将周文的第二次诈骗公布以免更多人上当受骗。