非法金融投诉曝光
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Xb14462
发表于 美国
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国际电汇调查

我想提供与SAEN市场客户服务代理的聊天记录 。我在5月21日星期六被告知,我账户中的总金额的电汇将被发送到我的银行账户。几天后,我被告知电汇被截获,必须首先对我的财务状况进行调查,我被指控从事非法活动。我在下面提交的证据表明,客户服务代理声称延迟发放我的资金的这些虚假指控背后缺乏明确的解释和证据。我没有得到任何时间框架,也不知道这个所谓的调查将进行多长时间以及我什么时候能拿到钱。另外,客服已经开始完全不理我了,我找不到其他人可以联系我的情况。

以下为原文内容
International Wire Transfer Investigation
I want to present chat records with a customer service agent from SAEN Markets. I was told on Saturday May 21st that a wire for the total amount in my account would be sent to my bank account. A few days later I was told that the wire was intercepted and that an investigation of my financial situation has to take place first and I was accussed of Illegal activity. The evidence I submit below is to show the lack of clear explanations and evidence behind these false allegations that the customer service agent claims is delaying the release of my funds. I have been given no time frame and how long this supposed investigation will take place and when I will get my money. Additionally, the customer service agent has began to completely ignore me and there is no one else I can find to contact about my situation.
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