- Report: #1527755
Complaint Review: teknosx -
-
Author Not Confirmed
Why?
teknosx
Hong Kong
Web:
https://www.teknosx.com/
Categories:
Business Rating:
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teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is xxxxxxx their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not enough for money laundry or tax avoidance.
3) This LTD firm may have committed the offense of "Criminal financial exploitation of an elderly person".
4) This entity is scamming me with the following email:
On Sunday, April 16, 2023 at 01:41:10 PM EDT, Teknos Ltd Support <[email protected]> wrote:
Dear Teknos user:
According to the judgment of the system, your account is suspected of money laundering and tax avoidance. We suspect that your account is not operated by you. In order to prevent the system from misjudging your account, users are required to pay 45% of the account principal as a verification deposit. Please cooperate with us to complete the account verification, please understand and cooperate. Once the verification is passed, we will unfreeze the account for you as soon as possible, and the user can continue to trade and withdraw all funds in the account. Note: After the verification is completed, the verification deposit will be fully refunded to your MT account. If the payment is not made within the deadline, a late payment fee will be charged. If the circumstances are serious, our company will directly transfer the suspected account to the local financial institution for processing.
Verify deposit amount: $276747.39
Payment verification deadline: April 27, 2023 (0:00 Cyprus time)
Greetings and best wishes,
Teknos Gold Market Security Department.
April 17, 2023
