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The broker, in collusion with Nie Canqiu, defrauded me of my money, $30,402

子涵(廖友刚)
Within 1 year
Verified

Exposure

The broker is GTS, the person connecting us in mainland is a Taiwanese, says his surname is Zhang, phone: 18588535557, and another one is Nie Canqiu. They refused to allow me to withdraw funds when I requested. I originally had an account 313252, with funds of 30402USD. They did not allow me to withdraw, saying the large account is frozen overseas, and can't be withdrawn in RMB, have to switch to u channel. The broker opened a new account 600472 for me, saying the fund from the old account 313252 will be transferred to the new account 600472. Later, the old account 313252 inexplicably withdrew funds, what shows on the new account 600472 is credit limit, the balance is gone. The account is opened by GTS, customer service is GTS's, emails are sent by GTS. This is a scam in collusion with the scammer and the broker. I request the GTS broker return my money back to me.

Original

券商伙同聂灿求一起欺诈我的钱,30402美金

券商就是GTS,在大陆对接我们的是个台湾人,说他自己姓张,电话:18588535557,还有一个聂灿求,他们在我要求出金时不给我出金,我原有帐户 313252,有资金30402usd,他们不给我出金,说是大帐户在海外冻结,不能出人民币了,要换成出u通道,券商给开了新的帐户600472,说是把资金从老帐户313252迁移到新帐户600472,后来313252无故出金,显示在600472帐户上的是信用额度,结余没有了,帐户是GTs开的,客服是GTS的,邮件是GTS发的,这是券商伙同骗子合伙诈骗,要求GTS券商退回我的钱还给我。

06-26

Hong Kong

Scam

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