| Name of Complainant | |
| Date of Complaint | July 25, 2021 |
| Name(s) of companies complained against | SMBC |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
I was asked to invest and they let me withdraw for first time. And they insist me with free Gold membership. After I take it, they say immediately if I don’t pay 28888 USD everyday they will deduct 5%. But after I make payment they still don’t let me withdraw. They say I crossed 50000$ so need to make tax payment as per Japanese rules. But when I make payment still I can’t withdraw and they starts deducting 5% daily.They threatens me to loose all money if I don’t add more Money. Complete scam.
Please help
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