BEWARE! INVESTMENT SCAM “ALIBABA ASSET FINANCIAL INSTITUTE OF BUSINESS”

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It has been reported that a man was almost conned by investment scam who claims that they are a subsidiary of the famous Alibaba.com. Read the netizen’s account below

Hi all,

BEWARE PLEASE SHARE AND INFORM YOUR FRIENDS AND FAMILIES

Beware of ALIBABA ASSET FINANCIAL INSTITUTE OF BUSINESS, I was approached by a PRC man claiming that he is an investment officer from Alibaba. He told me that it is more like an ad-hoc part time job rather than an investment.

He says that currently Alibaba is building megaplex industrial officers at Beijing and currently looking to expand in Singapore, but will require local Singaporeans to help as the law forbids them to openly start an investment business in Singapore. (Not sure what kind of law he talking about)

He said that I will be looking at a return of 120% after my initial investment and commitment into the company. All I need to do is fill up the forms and transfer $8000 dollars to be given the platinum membership of the company. He also mentioned that that annual interest yields at 6%. I will be given 6% of my investment yearly. If I were to lock in the amount of 5 years without collecting the interest. I will be getting twice the interest on the 6th year.

I told him that $8000 is too much I cant afford it. He told me to try to get the gold membership at $5000 dollars but the interest rate is lower. He even suggests me to get help with friends to enrol in the platinum membership.

He also claims that If I were to intro a friend I would be given $500 referral bonus.

After investing all I need to do is sign up my friends and earn more.

Later I asked him about the account number to transfer to. He gave me a POSB savings account. That moment I knew this was too good to be true.

He really is a Alibaba

BEWARE PLEASE SHARE AND INFORM YOUR FRIENDS AND FAMILIES

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