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2024-03-17 00:44 發表於 菲律賓 菲律賓

非法取得和未經授權提取資金佣金

我寫信給可能關心的人,提請您注意有關國家經理非法獲取和未經授權提取八百五十一美元三十八美分(851.38 美元)佣金的嚴重問題。 VENTEZO在菲律賓這裡。我是在 2023 年 12 月 6 日收到提款已完成的電子郵件時才知道這一點。所以我立即登入我的帳戶,確實有一項代表我完成的交易。這種嚴重不當行為構成了嚴重的詐欺行為,直接影響了公司的誠信經營和我們對公司的信任。國家經理擅自撤回佣金不僅違反了公司政策,也損害了包括客戶和員工在內的各方的信任和信心,這種行為損害了公司的聲譽,並造成了重大的財務損失。接下來的未經授權的交易也影響了我姐夫的交易帳戶,金額為六百三十七美元零七十五美分(637.75美元),申訴人是該帳戶的交易便利者之一。他收到了一封類似的電子郵件 VENTEZO公司已完成一項並非由他發起的提款請求。在上述日期,2023 年 12 月 6 日,在向 VENTEZO的聊天支持,得到了不滿意的回饋,我透過直接聯繫所有者/首席執行官尋求解決方案 VENTEZO公司,先生伊凡諾沃肖洛夫,透過 Whatsapp Messenger。然而,沒有收到任何回覆。

其他曝光

以下為原文推薦

Illegal Access and Unauthorized Withdrawal of Funds Commissions

To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

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