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Exposure Details

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    FXJQQdlr3636 Participants
    Released in United States


    RE informed me that they have a promotion of allocation loan whereby they would offer a loan of $30000USDT with the condition that I would have to deposit the same amount $30,000 USDT into the account. I have applied to receive this offer. At the time of the application, I already had $7,483.93 USDT in their account, There were no other information that was given about this offer other than the fact i had to deposit $30,000 USDT into the account. It was only after my application was approved they then advised me that I would need to deposit $30,000 into my account before 11.59pm 13/2/21 and it does not include $7,483.93 which i had already deposited. i was sceptical when they indicated that if I don't deposit another $30,000 into the account, they would deduct 20% from my account each day and report me to the Australia Banking committee which may ultimately affect my credit score but before depositing

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