全球交易商监管查询APP
交易商搜索
简体中文
下载WikiFX

交易者

2022-05-07 15:16 发表于 澳大利亚 澳大利亚

Skyam Invest撒谎并否认接收了资金

[图1] 2022年2月7日,我将5430美元存入Skyam Invest Finance提供的ZHZ账户。 [图2] 2月8日至12日,财务拒绝承认收到5430美元的资金。 [图3] 在11日4月我行终于收到收款人ZHZ银行的确认,转账当天收到5430美元,兑换为7350.55澳元。[图4] ZHZ于2月7日当天确认收到5430美元 [图5]财务谎称无法开立ZHZ账户,账户被监控并被冻结。[图6]一直谎称ZHZ联系不上,他们是外国人,无法联系! [图7]一直否认收到了5430美元! [图8] 4月28日 公司破产? [图 9] Skyam Invest 需要承担收到5430美元或 7350 澳元的责任。 Skyam Invest应将我从2月24日起拖延的150,000+2680美元的提款重新发给我。这是一个骗局和盗窃行为。 Skyam Invest 有从Super Capital Management更名,现在刚刚更名为新名称。如果您想分享信息,请发送电子邮件:dxn289@gmail.com

诱导欺诈

以下为原文推荐

Skyam Invest lied and denied liability of receiving funds

[Photo 1] On 7 Feb 2022 I deposited 5430 USD into an ZHZ account given by the Skyam Invest finance。 [Photo 2] From 8 to 12 Feb, the finance denied receiving the fund of 5430 USD。[Photo 3] Finally on 11 April my bank got a confirmation of the receiver ZHZ bank that the amount of 5430 USD had been received on the same day of transfer and was converted to 7350.55 AUD。[Photo 4] Confirmed receipt of 5430 USD on the same day 7 Feb by ZHZ bank。[Photo 5] The finance lied about not able to open the ZHZ account, the account is monitored,account frozen。[Photo 6] It kept on lying that the ZHZ could not get in touch, they were foreigners, no contact and nothing! [Photo 7] It kept on denying liability of having received the 5430 USD! [Photo 8] On 28 April The company goes bankrupt? [Photo 9] Skyam Invest needs to accept liability on receiving 5430 USD or 7350 AUD。
Skyam Invest should resend my withdrawal of 150,000 + 2680 USD that had been delayed since 24 Feb to me。This is a scam and theft behaviour。Skyam Invest had changed name from Super Capital Management and now it has just been changed to a new name。

选择国家或地区
美国
※ 此网站内容遵守当地法律法规
您正在访问的是WikiFX网站。WikiFX互联网及其移动端产品是一款面向全球用户的企业信息查询工具。用户在使用WikiFX产品时,请自觉遵守所在国家、地区有关的法律规范。
客服电话:006531388986
官方邮箱:fxeyevip@gmail.com;
交易商投诉举报、疑问咨询反馈微信:fxeye-03;fxeye009
QQ号:2074478944;2636005583
牌照等信息纠错请发送信息至:qawikifx@gmail.com
商务合作:fxeyevip@gmail.com