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NewRGY Imex:潜在欺诈和资金冻结

FX3692582922
1-2年
未验证

曝光

NewRGY Imex: 我正式报告一个关于NewRGY Imex的严重问题,我怀疑他们从事欺诈活动。我曾经是这家公司的客户,但不幸的是,我现在面临一个引起重大警示的情况。 最近,我向NewRGY Imex存入了资金,但这些资金被冻结了,没有任何明确的解释。尽管我多次尝试解决这个问题,但公司现在要求我再存入我当前持有资金的20%才能释放被冻结的资金。他们还发出警告,如果在一周内不遵守这个要求,将永久冻结我所有的资产。 他们接受了我的提款请求,但随后又拒绝了。 这种情况似乎是一种强迫和欺诈手段,旨在以虚假借口获取更多的钱。我非常担心,并感谢任何对此事的帮助。 提前致谢。

原文

NewRGY Imex: Potential fraud and funds frozen

NewRGY Imex: I am writing to formally report a serious concern regarding NewRGY Imex, I suspect to be engaged in fraudulent activities. I have been a client of this company, and unfortunately, I am now facing a situation that raises significant red flags. Recently, I deposited funds with NewRGY Imex: , but these funds have been placed in a frozen state without any clear explanation. Despite my repeated attempts to resolve the issue, the company has now demanded an additional deposit of 20% of my current holdings in order to release the frozen funds. They have also issued a warning that failure to comply with this demand within a week will result in the permanent freezing of all my assets. They have accepted my withdrawal request and rejected it subsequent. This situation appears to be a coercive and fraudulent tactic designed to extract more money under false pretenses. I am deeply concerned and appreciate any help in this regards. Thanks in advance.

2024-08-20

墨西哥

无法出金

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