XINHUIBAO’s agent companies are shell companies-XINHUIBAO-فضح إحتيال-WikiFX

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تفاصيل البلاغ -

XINHUIBAO’s agent companies are shell companies

FX6619684521

6-10 سنة

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البلاغات

After I checked in the Trade and Industry Bureau, I found that all the companies that I deposited money in are shell companies. The legal persons’ phones are all shut down. After negotiations with the platform, it returned two deposits, five hundred dollars each. Then the platform does not admit that it has refunded me. But the bank clearly said that the money was returned from Hefei Houde Machinery Equipment Co., Ltd. returned, with the reason of wrong account. That is the first two deposits of 500 US dollars. My fund account has also been deleted, and can not be logged in. But I can also register. . . I have always felt that my money has not entered the market, because the deposits are all entered into private accounts and shell companies.

الأصل

鑫汇宝代理公司都是皮包公司

去工商局查了，所有的入金账户所在公司都是皮包公司，法人电话全部关机，经过交涉，退回来其中的两次五百美金的入金，然后平台也不承认有做过退款，但是银行那边明确说是合肥厚德机械设备有限公司退回，理由是错账，正是我第一次入金的两个500美金，我的资金账户也被删除，无法登录，还可以注册。。。一直感觉自己的钱就没有进入市场，因为入金都是打入了私人账户和皮包公司，