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Scam. Unable to withdraw. The police took measure.

許你一世歡、顏
6-10 years
Unverified

Exposure

My account number is 88847503. I report Chase Financial under my real name. I applied for more than a dozen times of withdrawal, and the actual withdrawal was three times. Later, it directly led to liquidation. The platform did not handle it. I wanted the platform to provide a transaction record and it refused. The case has been filed and handled by the police. Originally, there was a negotiation process. At that time, the account manager Mr. Xu only wanted to pay 100,000 yuan or let me negotiate the price. I asked for 150,000, but no consensus was reached. Mr. Xu ran away directly. Later, the account manager Han Weiguo contacted Mr. Xu on behalf of him, and he said that he would only pay 100,000 yuan. But he didn't contact me and ran away again. He should have made an appointment with the city criminal police brigade at 3 o'clock on Friday to provide Han Weiguo and other Chase financial materials for the criminal police to investigate further. Wu Zhanping, the account manager of the Dubai headquarters, asked me to wait for two days, and their leadership responded to Hong Kong. I just waited for two days. Please let Mr. Xu contact me directly tomorrow, and I am willing to accept the compensation of 100,000 he said before. If he still want to deal with it, please let Mr. Xu contact me. If don’t, please let me know. I will continue to provide relevant personnel and materials from Chase Financial to the City Criminal Police Brigade for investigation and processing by police officers, and collect your deposit and withdrawal bank cards for the police to solve the case.

Original

欺诈,卡出金,资金未入市场,警方以立案处理

账号88847503实名举报大通金融卡出金,申请出金十几次实际出金到账就三次,后来直接卡我出金资金导致爆仓,平台不处理,要平台提供交易记录单也不给,已报警立案处理,平台不处理,不罢休 本来有过协商处理,当时客户经理徐先生只愿赔偿十万处理或让我再谈价钱,我要求十五万,结果没谈笼,客户经理徐先生直接跑路,后经客户经理韩伟国代话联系上徐先生,表示只愿赔10万,后又没联系我直接跑路了,本该周五下午3点约了市刑警大队去提供韩伟国等大通金融材料让刑警进一步侦查,后又经迪拜总部客户经理吴站平让我等两天,他们领导反应给香港了,好,我就又等你们两天,现在就明天一天时间,让客户经理徐先生直接联系我,我现在愿意接受你们之前说的赔偿10万合解私了,还想处理就让徐先生联系我,不处理也请告诉我一声,我会继续提供大通金融所以有关的人员和材料到市刑警大队让警官进一步侦查处理,也会进一步收集你们的出入金银行卡给警方破案。

2021-07-25

Hong Kong

Scam

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