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Jiekai Financial platform cheated customer funds on the grounds of transferring the wrong account

tye

3-5 years

Hong Kong

Exposure

On June 25th, Qin Lei, a company in Chongqing, urged me to complete the deposit in the morning, and I could get cash back. The consecutive deposits were 4,000 USD and 6,000 USD, but none of the deposits were received. Here is an important statement, I always copy every time I deposit to prevent mistakes. Qin Lei said that he would let the platform check it. After two days of checking, he said that I had entered the wrong account. He also asked me if I took a screenshot. After knowing that I did not take a screenshot, he insisted that I entered the wrong account. I asked the platform to provide the correct account records, but the platform refused. Later, the email told me to check it for me. After checking it for a week, it was found and helped me with the refund. A week later, I sent another email saying that the account was closed and could not help me with the refund. It asked me to contact the bank, and the bank asked me call the police and the police told me to go to the court. Is it difficult? I want to tell you that there is a problem with this platform, please don't do transactions on this platform, it is easy to be deceived. The withdrawal takes more than one week. And it does not necessarily arrive. Think about it for yourself. Please see the attachment for details. Currently I will go to a lawyer to sue and deal with it through the court.

Original

捷凯金融平台,以转错账户为由诈骗客户资金

6月25号,早上重庆的一家公司秦磊催促我完成入金,可以拿返现,连续入金分别4000美金和6000美金,结果都没有入金到账。这里着重声明一下,我每次入金都是点复制的,防止出错。秦磊说会让平台去查,查了两天,说我入错账号了,还特意问我截图了没,知道我没截图后,一口咬定我入错账户。我让平台提供正确的账户记录,平台拒绝。后来邮件告诉我帮我查,查了一周说查到了,协助我退款,一周过后,又发一封邮件,说那个账户已封,无法帮我退款,让我去联系银行,银行让我报警,警察让我去找法院。难不难!我想告诉大家,这个平台有问题,请大家不要在这个平台做了,很容易被骗。出金要一周以上。而且不一定到账。自己想想咋回事吧。具体请看附图。目前我会去找律师通过法院起诉处理。

Hong Kong 2021-07-16
Scam

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