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2020-12-20 07:51 Released in Hong Kong China Hong Kong China

Saxo

The marketing promotor said that each person can only register and operate once. I used my own ID card registration account to recharge 30,000 for the first time. The teacher said that I had made a mistake and could not withdraw cash, or I would add funds to 200,000, but It is impossible to add so much capital. I can’t withdraw cash. I mentioned twice that I had violated the rules. The second time I used my nephew’s ID card to register an account and recharged 30,000 in it. After the operation, I applied for cash withdrawal, but the next day I said that my bank card number was filled in incorrectly. I must pay a 20% confirmation fee, confirm that it is my own operation, and modify the bank card number for me to withdraw. According to their customer service, I paid a confirmation fee of 45,000 and continued to apply for withdrawal, but the next day I said that my credit score was not enough and it was lowered, so I did not allow the withdrawal for various reasons. My friend said that he needs to pay personal income tax for the third time. I don’t know what the fourth time will be. I want to ask Hong Kong Saxo Financial for an explanation. Why my own money has not been withdrawn for various reasons? I chose to report to the police and must take my recharged money back. This is a fraud. My account is called Yao Shibin, and my nephew's account is called Yao Zhengsheng. The money was recharged by me. All kinds of routines made me fall into it step by step. I can’t get a penny now, and I recharged more than 100,000 yuan.

Scam

The following is the original recommendation

盛宝金融(香港)限公司

市场推广员说每个人只能注册操作一次,我第一次用我自己的身份证注册账户充值3万操作了一次,老师说我操作错误了,不能提现,要么就加资金到20万,可是根本不可能加那么多资金。提现提不了,提了两次说我违规操作,第二次用我侄子的身份证注册了一个账户充值了3万进去,操作完毕后申请提现了,可第二天说我银行卡卡号填写错误了,必须缴纳百分之二十的确认金,确认是我本人操作,给我修改银行卡卡号就能提现了。我按照他们客服说的又缴纳了4.5万的确认金后继续申请提现了,可到第二天又说我的信用分值不够了,降低啦,就这样种种理由不让出金。我朋友第三次说得需要缴纳个人所得税,还不知道第四次会是什么?我想找香港盛宝金融讨个说法,我自己的钱为什么一直以各种各样的理由不让出金,我选择了报警处理,一定要把我充值的钱拿回来,这就是诈骗。我的账户叫姚世斌,侄子的账户叫姚正生。钱都是我充值的,种种套路让我一步一步的陷入进来,一分钱现在拿不出来,充值了十几万进去。

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