Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
Guys, if you want to thank me for my effort, please please please go her on the nerves!
Make her cry!
+852 5983 8957
I discovered her number today!
View attachment 58837
Waste her time as long as possible please!
Same story on me. I call HK police but they told me to report the local police.Have you made local police report ?
If not please do.
You can also inform POSB bank on the fraud accounts being used.
They may block this account from further transaction, but the banks will need your police report number.
They are deleting many accounts right now.TemporalExcheng deleted mine acount this morning.
You can report to HK police!here are the banks the guy give to me and I send lot of money to them !
One account is belong to one company!
Could you please give us some more info about your case?here are the banks the guy give to me and I send lot of money to them !
One account is belong to one company!
I live in the Netherlands and met someone on FB. Then we contacted from WhatsApp. He knew that I had no job and couldn't make money from my artwork. He told me that he is an expert in the financial field. Maybe he can help me make money and make more artworks.Could you please give us some more info about your case?
Where do you live?
Where was the contact with the scammers initiated? Was it on Tinder or Wechat?
What are the phone numbers of the scammers you had contact with?
Please give us some details.
the scammers tel:Could you please give us some more info about your case?
Where do you live?
Where was the contact with the scammers initiated? Was it on Tinder or Wechat?
What are the phone numbers of the scammers you had contact with?
Please give us some details.