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2020-08-12 13:39 Released in Singapore Singapore

Fraud platform

I, together with one of my friends, registered an account for investment, ending up losing fund. My friend claimed that his company recently has developed a finance product and one can withdraw the fund back after 3 month’s deposit of antecedent money. I opened the account in my name for some reasons and deposited fund. There were lots of problems such as deferred subsidy. I even couldn’t operate my account and haven’t viewed the fund for 6 to 7 months. GFS PARTNERS froze my account and coveted my money. How to report it?

Scam

The following is the original recommendation

诈骗公司

我的账户是与其公司内部一位朋友合作注册投资的,因前期投资失利导致亏损后,账户无资金,那位朋友说公司推出一款理财存入押金3个月可以取回本金,后因一些原因就将账户转至我个人名下,因相信这位朋友,就存入了,接着问题一大堆,不是延迟补贴,就是提出因某件事要赔付,甚至我自己的账户都不能自主随意操作,中间曲折暂且不说,截止目前已经6、7个月未看到本金,包含我存入的押金直接吞掉,也冻结了我的账户,现在连商务、发邮件给客服都联系不上。我想问下怎么才能投诉举报该公司?

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