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简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
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हिन्दी
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بین الاقوامی Wire Transfer تحقیقات
ایکسپوژر
اصل متن
International Wire Transfer Investigation
I want to present chat records with a customer service agent from SAEN Markets. I was told on Saturday May 21st that a wire for the total amount in my account would be sent to my bank account. A few days later I was told that the wire was intercepted and that an investigation of my financial situation has to take place first and I was accussed of Illegal activity. The evidence I submit below is to show the lack of clear explanations and evidence behind these false allegations that the customer service agent claims is delaying the release of my funds. I have been given no time frame and how long this supposed investigation will take place and when I will get my money. Additionally, the customer service agent has began to completely ignore me and there is no one else I can find to contact about my situation.
ریاستہائے متحدہ امریکہ
پچھلا مضمون
اکاؤنٹ میں موجود فنڈز کسٹمر کو نہیں بھیجے جائیں گے
اگلا مضمون
مدد کی تلاش
اس ہفتے سب سے زیادہ کمنٹس
STRIFOR
XS
RYOEX
GVD Markets
Opofinance
dbinvesting
AMarkets
Invidiatrade
CRUCIAL MARKETS
pepperstone
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