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MultiBank Group platform does not withdraw money, after three months of coordination, it has not withdrawn money!

朱辉
3-5 yıl
Doğrulanmamış

Teşhir

My account at MultiBank Group are: 88844440, 88848366, 88849752. I subsequently deposit nearly one million RMB into account. From November 2011, they keep denying the withdrawal. Withdraw $7500 from account 88848366 on November 1, 2021. It has been delayed until November 15th to return the account. Then it said that RMB withdrawal is not allowed. Only USD withdrawals or small RMB payments below USD 1,000 can be made. I kept applying for small RMB withdrawals under $1,000. More than 40 applications have been made so far. But they never paid me. I have also been in constant contact with the online customer service of MultiBank's official website since November 2021 to negotiate the withdrawal of funds. But more than three months have passed and no money has been given. Every time I communicate with a customer, they say that they are expediting the process for me. But never got paid. I now have a total of $44,076.99 in my three accounts (divided into: $11,040.76 for the 88844440 account; $26,193.9 for the 88848366 account; $6842.33 for the 88849752 account). I have deposited nearly 1 million RMB in the trading account of MultiBank Group. I didn't make any money either, and now all that's left in the account is my principal. I discussed with MultiBank to withdraw the remaining funds in my account to me through RMB payment, because the bank in my city does not accept U.S. dollar remittances, and I will also return the funds to the bank on January 5, 2022 The receipt for the US dollar remittance was sent to MultiBank, and MultiBank told me that I could apply for a small amount of RMB withdrawal (single transaction below $1,000). I upload the account balance as of today and the record of sending an email requesting to withdraw funds as evidence, hoping to attract the attention of Chase and stay away from a fraudulent company like MultiBank. MultiBank is to see if everyone can unite. Otherwise, our funds will be hacked by MultiBank. Also here is to publish the bad behavior of MultiBank. Let friends who do foreign exchange never be fooled by MultiBank Group again. stay away from it.

Özgün

大通金融平台不给出金,前前后后协调了三个月时间,一直不给出金!

我在大通金融集团的账户为:88844440 ;88848366;88849752。我前前后后入金了将近一百万人民币。自从2021年11月开始,就一直不给出金。2021年11月1日从88848366账户出金7500美元。一直拖着,拖到11月15号退回账户。然后说不允许人民币出金。只能美元出金或者1000美元以下小额人民币支付出金。我就不停的申请1000美元以下小额人民币出金。到今天已经申请了40多笔。但是一直不给我办理打款。我也在2021年11月开始就不停的跟大通官网在线客服勾通,协商出金。但是三个多月时间过去了一直不给出金。每次跟客户勾通,都说在给我加急办理。但是一直没有收到打款。我现在三个账户里一共还有44076.99美元(分为:88844440账户11040.76美元;88848366账户26193.9美元;88849752账户6842.33美元)。我前前后后在大通金融交易账户入金了将近100万人民币交易。也没赚到钱,现在账户里剩下的也都是我的本金。我就跟大通金融商量,把我账户里剩下的资金通过人民币支付方式出金给我,因为我所在的城市的银行不接收美元汇款落账,我也在2022年1月5日将银行退回美元汇款的回执单发送给了大通,大通金融告诉我说可以申请小额人民币出金(单笔1000美元以下)。我把截止今天的账户余额,发送邮件要求出金的记录上传作为证据,希望引起大通的注意,远离大通金融这种骗子公司。大通金融就是看大家是否能团结起来。要不然我们的资金就要被大通金融黑吃了。也在这里发布一下大通金融的恶劣行为。让做外汇的朋友再也不要上大通金融公司的当。远离它。

2022-02-23

Hong Kong

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