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Fraud of Financing

dy0377
6-10 years
Unverified

Exposure

Scam tens of millions of yuan within three months. Can't withdraw since October 1. No reply. Many invetors have been wiped out.

Original

成立信荣基金在中国大陆集资诈骗

6月份在福建泉州万达成立信荣基金营业中心，短短三个月咋骗几千万，10月1日不给用户提现，咨询不予回复。导致入金者血本无归，很多一次都没提，一直宣贯焯华贵金属公司多靠谱还可以去香港考察

2020-12-14

Hong Kong

Unable to Withdraw

Previous Post

SCAM, CAN'T WITHDRAWAL CAPITAL AFTER CONTRACT END.

dy0377

Next

Chancellor Precious colluded with XinRongJiJin. Unable to withdraw

Chancellor Precious Metals
Chancellor Precious Metals
1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.62
Score

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