Tax issues with trading platform

rider83

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Her background is this:

"Nancy received her bachelor’s degree in foreign language literature from Fudan University in China.

Before beginning her career in venture capital, Nancy worked at Cast Consulting and KPMG Shanghai, where she was in charge of financial due diligence in numerous M&A deals, assisting her clients to improve their reporting systems and optimize their internal controls, providing PRC tax advisory and helping her clients design their business schemes to minimize their taxation expenses."

Next time I ask people who graduate from Business to begin his career as medical doctor can?
 

Cobra!

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Her background is this:

"Nancy received her bachelor’s degree in foreign language literature from Fudan University in China.

Before beginning her career in venture capital, Nancy worked at Cast Consulting and KPMG Shanghai, where she was in charge of financial due diligence in numerous M&A deals, assisting her clients to improve their reporting systems and optimize their internal controls, providing PRC tax advisory and helping her clients design their business schemes to minimize their taxation expenses."

Next time I ask people who graduate from Business to begin his career as medical doctor can?
Lol. That was the only person with a profile closest to TS's problem i could find.

I suppose you really might want to be wary accepting services from KPMG Shanghai if they are hiring foreign language literature grads for taxation advisory.

On hindsight, clearly a front office person. Maybe contacting this person is a bad idea,
 

identity_1991

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kpcb.com/china/

This website is a VC leh. Simi trading platform. You got scam la. Haiyo. What is the trading platform website that you used to access your trading? Is it kpkbccbyougotscam.com?
 

lordofthering

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kpcb.com/china/

This website is a VC leh. Simi trading platform. You got scam la. Haiyo. What is the trading platform website that you used to access your trading? Is it kpkbccbyougotscam.com?
that what i found out too

the best is to email everyone in this site to ask if your trading account is real. if they confirm is real, then is the real deal
 

Cobra!

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that what i found out too

the best is to email everyone in this site to ask if your trading account is real. if they confirm is real, then is the real deal
hahah, later is real but vc tell ts not real also let vc tan dio
 

tsuyuri

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how you even trust tiong **** in the first place bewilders me
 

fallen1

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Wahahahhaha TS tio scammed still gong gong dont know
 

MikeDirnt78

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TS you have been SCAMMED.

Don't pay anything and say goodbye to your imaginary winnings.
 

colala

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TS you have been SCAMMED.

Don't pay anything and say goodbye to your imaginary winnings.
already said bye bye but they want to take legal action if i evade tax for my imaginary winnings
 

TheLookingGlass

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Yes i deposited money in order to trade and managed to earn some winnings from my initial deposit. now i want to withdraw it was declined and tax need to be paid upfront first. how should i proceed if i want to protect myself legally?
Think you kena scammed. If really have tax, it should be deductible directly from your account if have sufficient amount.
 

colala

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Think you kena scammed. If really have withholding tax, it should be deductible directly from your account if have sufficient amount.
yup; i believe that i am being scammed too and from all the feedbacks gathered, i will continue to ignore them. if any legal actions are taken by them i will share here!
 

Starshar85

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that what i found out too

the best is to email everyone in this site to ask if your trading account is real. if they confirm is real, then is the real deal
Go to globalantiscam.org they got a list or fraud site url. Kpcb USA is real but there is another 殺豬盤 company also call kpcb. Basically fraud website always require people to go to customer service to deposit or withdraw.
 

Starshar85

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yup; i believe that i am being scammed too and from all the feedbacks gathered, i will continue to ignore them. if any legal actions are taken by them i will share here!
U contact globalantiscam.org they specialise in online fraud site.
 

KnyghtRyder

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Please don't be naive . There is no such requirement.. what pay tax before you can withdraw.. they think it is import duties is it? Just tell them you won't pay ..

You say you withdrew smaller sums before? Then make multiple small withdrawals now.. if they say cannot.. then obviously it is a scam..
 

KnyghtRyder

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TS don't want to share name never mind . Just Google the company name and add scam behind.. sure see many hits.
 
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