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Exposure Details

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    Expose
    尼瑪 Trader
    Released in Taiwan
    Complian

    Ask investors to change the bank on ground of checking out at the end of the month but they don’t return the investment

    The customer service said the bank account was changed in half an hour after I deposited funds and asked customer to contact the bank by themselves. I contacted the bank, and the bank said the money was transferred already. But the customer service didn’t return the money! While they spread the news that customers receive money in succession! My friends who deposited too haven’t received, either!

    The following is the original
    用月底结账为由要投资者换银行却又不退原本投资款
    入金后半个小时说换银行号,要客户自己和银行联系。联系本地银行,银行说款项已汇出。请客服收到要退款,但都没有退款!还散布说客人陆续收到款项的消息!一同参与的朋友也都没收到!
    Scam

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