DACLAND FX ATTRACTING INVESTORS THROUGH ONLINE DATING
编号:JKS8631 发布于2022-05-28 18:57:55
投诉人 FRASER GIBBONS | |
投诉进度 | 已发布 已跟进 已回复 已解决 |
投诉对象 | DACLAND 申请结案 |
涉诉金额 | $57000 |
问题类型 | unable to withdraw |
诉求类型 | IT IS A SCAM |
投诉详情
A woman reaches out to you via online dating website and gain your attention through romance and on the long run introduces you to some investment. The scammer claims to be actively involved in the investment and already making money from it. The company is advertised to you as Dacland Capital and you are asked to sign up and deposit funds to get the investment started. This scam is well perpetrated that the scammer makes it look like a joint investment. The scammer manipulates the account at the backend to make it look like he/she is as well putting in money but in the actual sense, it's all fake.
The Cyber Forensic experts at Fintrack.org is currently engaging victims and solving majority of the issues faced by investors of Dacland Capital. It is important that the public be made aware and due diligence be done before putting your funds in most of these advertised investment products.
Tip for consumers:
The tax payment approach to withdraw your funds is a scam and even if its paid, you will be denied withdrawal and literally gets you deeper in the scam scheme. Beware!!
The Cyber Forensic experts at Fintrack.org is currently engaging victims and solving majority of the issues faced by investors of Dacland Capital. It is important that the public be made aware and due diligence be done before putting your funds in most of these advertised investment products.
Tip for consumers:
The tax payment approach to withdraw your funds is a scam and even if its paid, you will be denied withdrawal and literally gets you deeper in the scam scheme. Beware!!
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处理流程
FRASER GIBBONS 发起投诉 2022-05-28 18:57:55
审核通过、交易商处理中 2022-05-28 18:57:55
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