非法金融投诉曝光
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FX1916824779
发表于 美国
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RE对每个人都使用相同的骗术

RE告诉我,他们有促销分配贷款的方式,他们将提供$ 30000USDT的贷款,但条件是我必须将相同的$ 30,000 USDT存入该帐户。我已申请接收此报价。在申请时,我的帐户中已经有$ 7,483.93 USDT,除了我必须在帐户中存入$ 30,000 USDT之外,没有其他任何有关此要约的信息。只是在我的申请获得批准后,他们才告诉我,我需要在21年2月21日下午11点59之前将30,000美元存入我的帐户,其中不包括我已经存入的7,483.93美元。当他们表示如果我不再存入$ 30,000时,他们每天会从我的帐户中扣除20%并向澳大利亚银行委员会报告,这可能最终影响我的信用评分,但我在存款之前已经开了口,我对此表示怀疑与Financialrecovery.tech合作调查RE的案例。在21年2月15日,我联系了RE并要求从我的帐户中提取$,我被告知RE不支持从澳大利亚的存款和取款,我需要向我的帐户中充入$ 13,339 USDT作为“保护性存款” '占我帐户余额的20%。

以下为原文内容
RE USES SAME SCAM TRICK FOR EVERYONE
RE informed me that they have a promotion of allocation loan whereby they would offer a loan of $30000USDT with the condition that I would have to deposit the same amount $30,000 USDT into the account. I have applied to receive this offer. At the time of the application, I already had $7,483.93 USDT in their account, There were no other information that was given about this offer other than the fact i had to deposit $30,000 USDT into the account. It was only after my application was approved they then advised me that I would need to deposit $30,000 into my account before 11.59pm 13/2/21 and it does not include $7,483.93 which i had already deposited. i was sceptical when they indicated that if I don't deposit another $30,000 into the account, they would deduct 20% from my account each day and report me to the Australia Banking committee which may ultimately affect my credit score but before depositing
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