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Ducheng international agent shenzhen qianhai zhen feeling network technology co. LTD

FX1219425171
6-10 years
Unverified

Exposure

Shenzhen qianhai zhen network technology co., LTD. (www.janfeel.com) is an online shopping mall. However, the company provided false information at the end of 2017 and started to do capital international futures.Verified part into gold is through a third party pay agency Shanghai sheng tenpay payment company, through the query inflows Jane feel network technology co., LTD., shenzhen sea before another department into gold should pay channel problems, requires transfer way to let public accounts into gold, verification is the company legal person QuJun, and all the gold business is private account transfer to investors (the company shareholders Shao Wei), at present the company and replace the futures trading platform is still doing, please verify that the shenzhen industrial and commercial bureau to recover our loss, I all discrepancy gold record the proofs

Original

都城国际代理商深圳前海珍感觉网络科技有限公司超范围

深圳前海珍感觉网络科技有限公司(www.janfeel.com)是做网络商城的,而该公司在2017年底提供虚假信息,开始做都城国际期货,操作一个月亏损11.6万元,该公司存在刷单,反向喊单,客损交易。经核实部分入金是通过第三方支付机构上海盛付通支付公司支付,经查询资金流入深圳前海珍感觉网络科技有限公司,另一部门入金应该公司支付通道问题,要求转账至对公账户方式入金,经核实是该公司法人瞿军,而所有的出金业务都是私人转账至投资者账户(该公司股东邵薇),目前该公司又更换平台仍然在做期货交易,请深圳工商局进行查实,追回我们的损失,我所有出入金记录都存有证据

2018-07-10

Hong Kong

Scam

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