非法金融投诉曝光
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FX2015265390
发表于 马来西亚
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骗子!!骗子!!不要相信他们

骗子!!空头支票!!被骗了,还要再存钱,保证退款,但却一无所获!!由于补足了 60,000 美元,估计损失不大。经警方核实,Shiva 先生提供的身份证号码并不存在!!所提供的加拿大 FINTRAC 办公室地址只是共用的办公空间,据称由 John Nicholas 监督。FINTRAC 确认,电子邮件和短信存在可疑,未及时回复承诺书和退款返还义务(参见图片),因为 Shiva 和 John Nicholas 签署了资本保护协议,他们没有遵守协议。我已经损失了近 60,000 美元,作为退款

以下为原文内容
SCAMMERS!! LIARS !! DONT TRUST THEM
LIARS !! EMPTY PROMISES !! BEING DUPED TO TOP MORE MONEY FOR A GURANTEED REFUND BUT NOTHING !! ESTIMATED LOSS DUE TO TOP UP $USD60,000 IC NUMBER GIVEN BY MR SHIVA DOES NOT EXIST UPON CHECKING WITH THE POLICE !! LETTER OF UNDERTAKING AND OBLIGATIONS FOR REFUND RETURN (refer to picture) DUE TO CAPITAL PROTECTIONS SIGNED BY SHIVA AND JOHN NICHOLAS IS NOT ADHERED BY THEM. I HAVE LOST ALMOST $60,000USD AS FORMED OF TOP UP FOR REFUND
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