Pretending to be a Taiwanese investment advisory company to defraud money-Fasonla Tech-Exposure-WikiFX

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Fasonla Tech -

Exposure Details -

Pretending to be a Taiwanese investment advisory company to defraud money

samli

3-5 years

Taiwan

Exposure

Claiming to be and disguised as a consultant teacher and assistant + fasonla customer service manager of an investment consulting company, defrauding ordinary people that they can make high profits, lure remittances from the account, can withdraw a small amount of money, but cannot take out the principal, induce profit and then liquidate their position, take the opportunity to request to make up the negative amount, otherwise the bad review will be uploaded to Taiwan Bank Personal Credit.

Original

偽裝台灣投顧公司行騙詐財

號稱偽裝某投顧公司投顧老師與助理+fasonla客服經理，詐騙平民百姓可以賺取高利潤，引誘匯款自人頭帳戶，可出金少量金額，卻無法將本金取出，誘導賺利潤後爆倉，藉機要求將負值款項補齊，否則差評上傳台灣銀行個人信用。