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Scam
Exposure
Original
集资诈骗
杭州流彩贸易有限公司伙同三门峡腾尔飞电子科技有限公司,打着贸易公司的名义,做着非法的勾当,所做业务远远超出营业范围,以非法占有为目的,用UBEforex平台非法集资,进行外汇诈骗交易,交易完成又以种种理由拒绝提现,团伙作案欺骗投资人,侵吞投资人资产。投诉无门,各个主管部门不作为,推诿扯皮,没担当,不为民做事和解决疑难问题,杭州当地和三门峡当地都说查不到这家公司,那是怎么注册登记的,怎么堂而皇之的进入国家企业信息公示系统的?
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