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Induced scam!

Westpac 移动贷款经理 ོ
6-10 years
Unverified

Exposure

Induced scam by Chen Tian of the company!!! All the fund-receiving account are facade!! He was even suspected of engaging in money-laundering!!!! He found the excuse of transfer into Singapore account, then disappeared one month later!!

Original

诱导欺诈洗钱！

公司联系人陈天曾经诱导洗钱！！！ 多次电话催入金但是各种原因入金账户随时在改！ 都是入个人海外账户以及香港空壳账户！！ 还曾有诱导帮客人洗钱嫌疑！！！！！ 各种借口不给出金！！！说账户啊在香港出了问题要转区新加坡开新的账户！然后一个月后就没任何消息了，信息也不回了！！！

2020-03-07

New Zealand

Scam
善良的人

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INSUN
INSUN Forex
http://en.tradeinsun.com/priceDifference-E.html
1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.57
Score

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