MultiBank fraud deceives Chinese mainland customer and does not process withdrawal-MultiBank Group-Exposure-WikiFX

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MultiBank fraud deceives Chinese mainland customer and does not process withdrawal

奔牛赛跑

3-5 years

Unverified

Exposure

My transaction account number is 33515336, which has 30,000 US dollars in funds. Since March 2021, I have not been able to process funds and defraud mainland customers. I also communicated with their leaders, and the leader's reply was that I should keep complaining until the boss caused a sensation before he could sign and withdraw money from a certain customer! I also have the addresses of Chase Financial's two offices in Dubai, and the work email addresses of six of their customer service staff. As long as I don't withdraw money for one day, I will publish more information about them on domestic and foreign websites!

Original

大通金融欺诈中国大陆客户不给办理出金

我的交易账号33515336，里面资金3万美金，从2021年3月份开始一直不给办理出金，欺诈大陆客户。本人跟他们领导也沟通过，领导的回复就是，要我一直投诉，直到引起轰动老板才可以签字给某个客户出金！我也有大通金融在迪拜的两处办公地点的地址，有他们六个客服的工作邮箱。只要一天不给我出金，我就一点一点把他们的更多信息公布到国内外网站上！