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Exposure
Fake investment, no response to application for withdrawal
They are in the name of "Stage Horse Investment", there are 2 "Teachers" (Lai Junshu, Huang Zhiwei), 1 "Assistant" (Lin Ziqing), 1 "Customer Service Manager" and others (with pictures for reference), join through LINE "Private group", teachers and assistants lead everyone to operate. In the beginning, I took members to operate stocks. Due to the recent poor stock market, I took members to operate financial products such as gold and crude oil on MT5. After the "assistant" first completed the "MT5 operation instruction process", then the "customer service manager" will meet Say: The company's "accounting staff" provides the "deposit bank account number" to assist me in depositing money to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's burden, I must first pay 10% of the profit before it is recognized. Gold can be withdrawn. At the end of the process, I also paid 10% of the so-called personal income tax, but it was not credited for a long time, and then my LINE was blocked and kicked out of the group. Up to now, LINE has not contacted again, and there is no audio at all. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process has been around for more than a month. There was no response to the 380,000-dollar withdrawal, and no customer service could be contacted. Apply for $100,000 in damages
+3
Terry27277
2022-07-13
Exposure
Fake investment, no response to withdrawal
Fraud record: They are in the name of "Stage Investors", There are so-called 2 "teacher", 1 "assistant", 1 "customer service manager", etc. (with pictures for reference), Join a "private group" through LINE, and teachers and assistants will guide everyone to operate. At the beginning, I took members to operate stocks, Due to the recent poor stock market, Instead, bring members to operate financial products such as gold and crude oil on MT5, After the "assistant" first completes the "MT5 operation instruction process", Then the "customer service manager" will say: the company "debit person" provides the "bank account number for depositing money" (refer to "Remittance 1~11, Ziqing withdrawal.png"), Help me to deposit funds to the platform. After the deposit is successful, I can see the amount of my deposit on MT5 and the platform. And when the profit wants to be withdrawn into the account, it is necessary to pay the so-called "20% personal income tax". In the name of half (10%) of the company's contribution, they asked me to pay 10% of the profit before I could withdraw. (Refer to "Withdrawal income 1.png") The process also pays 10% of the so-called personal income tax at the end, But it hasn't been credited yet. Then I blocked my LINE and kicked it out of the group. Up to now, LINE has not contacted again. No audio at all. The profit of 380,000 US dollars was completely withdrawn and there was no response at all, and no customer service could be contacted. (Withdrawal/Deposit) Platform URL: https://www.fasonlacrm.net/ The whole process took about a month
+2
Terry27277
2022-07-12
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