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Swindling for money running away unreachable

thomas23251
6-10 years

Exposure

Case declare: I with orders outside training (inter-cooled creation trade co., LTD) contact XIAO HAO, came to the trade company inter-cooled creation on October 11, 2018 , and the chairman of the board of directors of the company hai-lin zhang (379009197505120018), and sign the attached break-even financial agreement, and accompanied by the division staff in DaWang Road traffic bank to open an account, and complete the $30000 of the remittance in accordance with the contractual requirements, then finished and signed contract become effective.Then in the first month, the profit was not more than 2%, so there was no profit. But in the second month, the little hao who contacted me suddenly informed the company that he was dismissed. Then I learned that the company had moved out of the original address, and the customer service phone could not be connected, and my account had no operation for more than three months.And the company's main management personnel can not contact communication.This is pure fraud behaviour!

Original

欺诈骗钱跑路无法联系

情况说明 我于2018年10月11日,经与目外培训(中冷创世科贸有限公司)小郝接触, 来到中冷创世科贸公司,与公司董事长张海林 (379009197505120018)见面,并签署随附保本理财协议,并由此司工作人员陪同在大望路交通银行开立账户,并按照合同要求完成美金3万元汇款,随后合同生效并签署完毕。 随后第一个月,因没有大于2%盈利,没有分成,但到了第二个月与我对接的小郝突然通知被公司遣散,随后我得知此公司搬离原先地址,并且客服电话无法接通,而且我的账户在长达3个多月没有任何操作。并且公司主要管理人员无法进行联系沟通。这完全就是欺诈骗钱行为。

Hong Kong 2019-01-18
Scam

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