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Financial fraud: Haitao Jia
This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.
Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.
Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.
Call the police quickly and bring the frauds in Solid Investments to justice
Zhengde Lin founded a capital tray in the name of Solid Investments. Attract you by guaranteen of principal and return. They still stay at large and enjoy life with victims' money
Fraud, Haitao Jia
Haitao Jia, the cpouple, make so many families fragmented. Let us deposit $500 when Solid Investments didn't give access to withdrawal. You embezzled all the money. Where is your conscience? You said the withdrawal can arrive but you absconded with money
Unable to withdraw, the platform absconded!
I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!
Unable to withdraw
The system has been blocking withdrawals since January this year.
Solid Investments scams
It’s an organized and premeditated scam. This case has been placed on file for investigation. Call the police and bring the fraud to justice
Solid Investments, fraud platform
Unable to withdraw. The money has gone. Don't invest here
Solid Investments, fraud platform
The leader of Solid Investments,Yanfeng Ma , secretary of Damazhuang Village, Luannan County, Tangshan, knowingly broke the law. Haitao Jia , a native of Qinglong County, Qinhuangdao, Hebei, cheated us with his wife Linrun Yang(false name). He was using the false name Chaorun Jia. There are many victims. The couple did a scam of a billion with Zhengde Lin, Wei Li in Cangzhou within half of the year.
Solid Investments in Qingdao is a fraud
Unable to withdraw funds. Li said we could withdraw whenever we want, but we can't withdraw now. Liar!
Scam
They are liars! They swindled us out of money! Yanfeng Ma, Haitao Jia.
Supreme leader in north China
Jia haitao and Ma yanfeng have collected hundreds of millions of RMB by opening a operations center, falsifying fake data such as high profit to deceive investors.
Fraud Solid Investments
Solid Investments is simply a Ponzi Scheme. The Tangshan police is filing a case into it. Victims please provide more details.
Defer
The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.
Unable to withdraw
There is no news for a month. My hard-earned money was doomed.
Deferred
Solid Investments deferred the withdrawal with the excuse of pandemic. It has been 9 months. The leader Jia Haitao has absconded.
The leader of Solid Investments disappeared
As long as Solid Investments collapsed, its leader deleted all members and run away.
Another fee was asked for.
It is still asking clients to deposit fund, which is a rip-off.
Solid Investments is simply a fraud platform
The withdrawal is unavailable since the end of 2019. The director of the Asian region iLin Zhengde, co-founder Li Wei and chief brokerage Han Zhongyuan.