Recent content by edmund123

So I have been asking them to hand out the Tax request forum, but they said that as a trading company, they are just medium. They keep saying that the transfer to withdrawl money is complete, and they do not charge the tax, but the Inland Revenue is the one that is holding the fund(does not...

They mention their company building location is at 中环皇后大道中99号中环中心1808 , at the 18th floor. I am sorry that it is in chinese again. I believe it is a trade center. https://zh.wikipedia.org/wiki/%E4%B8%AD%E7%92%B0%E4%B8%AD%E5%BF%83 After I look at the floors, it seems like 18th floor is occupied...

Hi Pharaoh, That is what I plan to do. Your reply is always very on point. I am trying to get the fraud company to send me an official form, and I want to send it to them InLand Revenue to verify if it is indeed something they generated. The website in question vansihofx.com/zh-hk/

I have read online that you have to pay taxes on the tradings that you earn from Hong Kong entity. Which is what the scam broker claim they are from, but there is no indication that you have to pay out of your pocket and upfront of your earnings for taxes correct? Each person would file on their...

Hi everybody, I would need everybody's expert help if possible. Currently I am suspecting a big scam, and I am trying to run money recovery on the side. I have requested cash out of the profits from the trade platform. The scam company in question said they have done the process of...

Don't wait for recalls, do something else as well!. From my experience bank recall just means they send a letter to the beneficiary bank to tell them to recall a fund and that is it. If the other bank rejects, then nothing happens.

OMG!!!! That bank is the exact bank that I transferred money to!!! They really need to shut this bank down....its taking in all the scam money!

To be honest.....I don't really know...There are still a lot of questions on how I can secure these funds. I don't even know if anyone from their side will show up or even how to contact them for these money? More importantly, I am actually scared that I might lose also. Remember these people...

Hi Michael, it is a different person than the one I am talking to. please forgive me as I will not disclose her name at this moment, because I am still talking to her. Also due to the issue at hand, I don't want her to run away or go into hiding. This could make it harder for me for law...

Good news everyone! I had just gotten a phone call from my FBI that they are able to secure apart of the money that I have wired out. FBI told me now I need to hire an attorney located in Hong Kong to fight civil court cases for apart of the money that they are able to freeze. Does anyone have...

They said, it can only be reversed within 30 minutes of wire transfer.

and it was half a day later, I went in to ask for recall

It was very recent, 7/30/2020

Hi Everyone, I am facing the same exact issue, but the situation is that...it was too late... I had already wired a lot of money into the system... when I was first introduced to Meta4 application. It was by a girl who claim she is from HK. The company is VSH, vansihofx.com/zh-hk I had...

Thank you so much for your input!! I really appreciate your help!