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非法获取和未经授权提取资金佣金

zarcor
1年内

曝光

请您关注有关Ventezo的菲律宾经理非法获取和未经授权提取 851 美元和 38 美分(851.38 美元)佣金的严重问题。 我是在 2023 年 12 月 6 日收到提款已完成的电子邮件时才知道的。 所以我立即登录我的帐户,确实有一笔显示我完成的交易。 这种严重不当行为构成严重欺诈行为,直接影响了公司的诚信经营和我们对公司的信任。 经理擅自撤回佣金不仅违反了公司政策,也违背了包括客户和员工在内的各方的信任和信心,这种行为损害了公司的声誉,并造成了重大的财务损失。 接下来的未经授权的交易也影响了我姐夫的交易账户,金额为六百三十七美元七十五美分(637.75 美元),投诉人是该账户的交易者之一。 他收到了 Ventezo 公司发来的类似电子邮件,内容涉及已完成但并非他发起的提款请求。 在上述日期,即 2023 年 12 月 6 日,在向 Ventezo 的聊天支持进行询问后,得到了不满意的反馈,我通过 WhatsApp Messenger 直接联系 Ventezo 公司的所有者/首席执行官 IVAN NOVOSELOV 先生寻求解决方案。 然而,没有收到任何回应。

原文

Illegal Access and Unauthorized Withdrawal of Funds Commissions

To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

菲律宾 2024-03-17
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