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HFM 出金诈骗投诉

FX1271328553
1年内
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曝光

我对 HFM 处理出金的方式感到极其失望。我所有的入金都仅来自我的个人银行账户,但 HFM 却将资金出金至第三方账户。这目前已导致我因一笔 53,534 印度卢比的出金而面临网络犯罪投诉,尽管我从未授权过任何第三方出金。由于该出金是通过 HFM 系统批准并执行的,HFM 理应对此后果承担全部责任。因其内部流程问题,尽管我遵循了正确程序,现在却面临法律与合规风险。此事关乎客户安全与合规,性质严重。我要求 HFM: 1. 彻底调查该笔交易; 2. 解释为何允许向第三方账户出金; 3. 解决此事对我造成的网络投诉影响; 4. 在问题解决前,结清或暂扣该笔争议款项。 在此事得到妥善处理之前,我无法推荐 HFM。

原文

HFM Withdrawal Scams

I am extremely disappointed with HFM’s handling of withdrawals. All my deposits were made only from my own bank account, yet HFM processed withdrawals to third-party accounts. This has now resulted in a cyber complaint against me for a withdrawal of ₹53,534/-, even though I never authorized any third-party withdrawal. Because this withdrawal was approved and executed through HFM’s system, HFM should take full responsibility for the consequences. Due to their internal process, I am now facing legal and compliance issues despite following proper procedures. This is a serious matter involving customer safety and compliance. I expect HFM to: Investigate the transaction thoroughly Explain why third-party withdrawals were allowed Resolve the cyber complaint impact on me Settle or hold the disputed amount until the issue is resolved Until this issue is properly handled, I cannot recommend HFM.

2025-12-17

印度

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