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Exposure Details

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    cvd2020 Participants
    Released in Myanmar

    Scam. Unable to withdraw

    Attract you to deposit and promise there will be an analyzer for you. The contract said you can withdraw after paying 18% commission. I was told my fund was blocked by overseas tax bureau and I have to pay guaranty fund or my fund would be frozen and confiscated. Besides, the tax bureau would blacklist me. Later, the company said it was a mistake and I should go to Hong Kong to withdraw. I can get withdrawals with 18% tax fee every time since then. They kept shrinking with many excuses. The phone number of the front desk is a personal phone number... Be careful.

    The following is the original
    这家公司刚开始诱惑多入金后又诱惑委管合同给分析師做交易。虽然交易合同里写着先付完百分之十八的佣金后才可以出金。出金后又说被海外税局扣留资金 需要交纳担保金 要不然会被冻结资金然后充公 稅务局还要把客户列入黑名单。后来公司又说不是 需要本人来香港处理才可以 而且以后每出金一次都需要先付了百分之十八的税收才能拿到钱。一直找各种理由 而且公司的前台服务电话号码只是一个私人电话号码…提醒大家一下
    Unable to withdraw



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