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2022-05-27 17:06 發表於 美國 美國

國際電匯調查

我想提供與SAEN市場客戶服務代理的聊天記錄 。我在5月21日星期六被告知,我賬戶中的總金額的電匯將被發送到我的銀行賬戶。幾天后,我被告知電匯被截獲,必須首先對我的財務狀況進行調查,我被指控從事非法活動。我在下面提交的證據表明,客戶服務代理聲稱延遲發放我的資金的這些虛假指控背后缺乏明確的解釋和證據。我沒有得到任何時間框架,也不知道這個所謂的調查將進行多長時間以及我什么時候能拿到錢。另外,客服已經開始完全不理我了,我找不到其他人可以聯系我的情況。

其他曝光

以下為原文推薦

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.

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