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本帖最后由 jacksterling 于 2021-6-5 23:00 编辑 . ----
wfg传销保险员工和她在亚麻工作的男朋友传销坑同事
那个男的我们怎么劝他 他都执迷不悟
而且刚开始根本不告诉我们保险公司名字
最后才说wfg 我们告诉那个男的是传销 回头是岸 别在垃圾堆里找女朋友
他非要跟他女朋友一起坑同事卖888大礼包 还有150一个月 还有什么10w刀给他们 保额50w 都是骗术 还有骗你说只有绿卡和公民能买什么什么 不是绿卡你就得买他别的大礼包和全家桶 大家千万要小心
补充内容 (2021-06-06 07:42 +8:00):. Waral dи,
如果有人认识这个传销的女骗子 拜托提供一下信息并举报 谢谢
补充内容 (2021-06-06 10:24 +08:00):
辟谣 我说的这些都是真的 1 long term care可以单独买 2 long term care不需要绿卡和公民 3 long term care大多数公司都是25以上和75以下不能买 4 life insurance不推荐买 太贵没必要 买是大家的自由 我肯定不买 4 WFG和PFA都是专门坑中国人的传销保险公司 5 long term care很多可以waive体检 可以让家庭医生调档案 疫情期间 还是少去医院比较安全 ///////////以下是骗子套路 1 先喊你进讲座 2 跟你说 long term care不能单独买 必须和life insurance一起买 3 跟你说life insurance给他们10w 保额50w 你赚钱了还得分他们钱 我亲戚跟我说life insurance很贵 你给中介的钱 70%都给中介拿走了 4 跟你说 long term care只能绿卡和公民买 如果你不是绿卡 就让你买别的产品 这些都是谎言！！
管理员插话：
介绍情况避免大家上当是好事，但请不要把别人姓名照片往上挂，网友也没办法验证你说的是真的还假的，没脑子的网友更喜欢见到个信息就上去人肉开喷。
本帖被jacksterling警告，理由：见附加信息。。
提醒：对于骂人、戾气、广告等行为，请勿对骂，请举报。 ..
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补充内容 (2021-06-06 12:22 +8:00):. 1point3acres.com
骗子男的叫Boxia XXXX 他刚刚回复我们帖子的时候直接又吧自己名字说了一遍 女生叫Elaine XX 大家小心
补充内容 (2021-06-07 05:10 +8:00):
准备吧所有网友补充骗子的套路都发到补充上 大家一定要鉴别骗子招数 让他们无机可乘 看看谁还敢再坑同事和中国人去传销 ..
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补充内容 (2021-06-07 05:11 +08:00):
这个网友说“我两年前也给Transamerica缴了100块的会费，说是一个终身学习的平台，可以无限听理财讲座和学习。但在那之后我一次也没去，因为他们说要我把钱存到所谓投资理财账户，还让我自费去Vegas听他们的峰会，我才意识到不对劲。当时听他们讲座说的天花乱坠，说会员怎么怎么赚的盆满钵满还信以为真，现在想想自己还是太天真了。花100块钱买个教训，希望大家都能提高警惕，钱没那么好挣，还是要踏踏实实做好自己的本职工作。”
补充内容 (2021-06-07 05:33 +8:00):
同学们 千万警惕 我们群里的第一个传销骗子换头像换id了！！！！！
补充内容 (2021-06-07 05:36 +08:00):
有网友说 之前也是被一个apple的带去fremont那个地方 收了100
补充内容 (2021-06-07 05:36 +08:00):. 1point3acres
骗子换id和头像了 大家一定要警惕警惕再警惕小心再小心
补充内容 (2021-06-07 06:14 +08:00):
大量的法律诉讼
面对如此多的客户误导和不当销售， WFG培育了一身刀枪不入的铁骨和脸皮， 其母公司高层公然宣称“基于销售队伍的发展， 我们无法也无力对所有新人监管”（这还是一家有基本企业廉耻的公司吗？）
.. 这家传销巨头不断在美国威严的法律边缘游走， 通过改名字，换注册地， 换标志等变身手法逃脱金融管理机构的严惩。 可是即便如此，打开谷歌搜索，输入WFG三字母， 前三页的结果70%以上都和各项违规有关，打开美国最权威的维基百科WIKIPEDIA, WFG介绍页面上， 关于公司历年违规被判罚的诉讼， 我为你们摘录如下：.
In March 2011, the Financial Industry Regulatory Authority (FINRA) reported that World Group Securities had incurred ten regulatory penalties since 2004.[24].google и
A 2004 NASD disciplinary action report summarized disciplinary actions against WGS. According to the report, WGS “submitted a Letter of Acceptance, Waiver, and Consent in which the firm was censured and fined $15,000. Without admitting or denying the allegations, the firm consented to the described sanctions and to the entry of findings that the firm permitted representatives to act in registered capacities while their registrations were inactive due to their failure to satisfy the Regulatory Element of NASD’s Continuing Education Requirements. NASD also found that the firm failed to establish and maintain a supervisory system reasonably designed to assure compliance with the Regulatory Element of the Continuing Education Requirement by its registered representatives.”[25] / 2004年金管局判罚WFG $15,000。
In December 2006, WGS and one of its brokers were fined $150,000 by Missouri’s commissioner of securities for selling unsuitable products to elderly people.[26][9][27][28] / 2006年密苏里州证券部起诉WFG经纪人误导老年人购买吗， 判罚WFG $150,000
Other cases of private arbitration “where variable annuities were allegedly sold to people too old to realize any benefit before they died” were also reported. Utah’s Division of Securities has cited at least four World Group Securities brokers since 2006.[23][29] / 2006年起， 犹他州证券部起诉4名WFG投资经纪人. 1point3acres
In April 2007, WGS was fined $50,000 for failing to supervise its representatives in the State of Utah, who were misrepresenting their credentials and services rendered during free lunch seminars targeting seniors.[30][26][31][32][33] / 2007年， 犹他州起诉WFG经纪人用“免费午餐讲座”误导客户， 判罚$50,000。
In April 2010, WGS was fined in excess of $850,000 as the result of the unauthorized sale of private securities by some of its agents in the State of Arizona.[34][35] / 2010年4月， 亚利桑那州政府判罚用“销售非授权证券”起诉WFG , 判罚85万美元
In May 2010, the U.S. Securities and Exchange Commission (SEC) filed a federal case against two former brokers of WGS, accusing them of having raised approximately $14,800,000 through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida starting while the two were employed by WGS and using their customer contacts there.[36] / 2010年5月， 联邦证券会起诉两名WFG经纪人用“庞氏骗局”非法敛财$14,800,000！！！(一千四百八十万美元诈骗). Waral dи,
In November 2010, the SEC ordered WGS to pay, among other things, a civil monetary penalty in the amount of $200,000 for the fraudulent selling of unsuitable securities in the State of California, which were funded using home equity, derived from the refinance of the customers’ homes into subprime mortgages.[37][38][39][40] / 2010年11月联邦证券会指令WFG罚款20万美元，因为涉嫌在加州诈骗房屋贷款购买保险
WFG Securities (Canada) was under investigation by the Manitoba Securities Commission in 2008, after some investors say they ended up in financial situations they did not understand regarding leveraged accounts. The securities commission noted that that World Financial Group “did not have adequate controls and mechanisms in place to fully supervise the leveraged accounts.” WFG Securities paid a $250,000 settlement to rectify the situation. Dennis Villarin of Winnipeg, MB, a former agent who opened and trained others to open the above accounts, was stripped of his licensing and charged by the MFDA. They noted that Dennis Villarin and his trainees “made it appear to WFG’s supervisory and compliance staff as though the clients satisfied WFG’s requirements regarding the use of leveraging, as set out in it’s policies and procedures.” [41][42] / 2008年， 加拿大曼尼托巴省证券会判罚WFG加拿大分部25万美元庭外和解金，罪名是经纪人不当误导客户的投资项目（骗出国门了!!!）. .и
In 2013, WFG Securities (Canada) was restructured and rebranded by Transamerica Corporation and is now known as Transamerica Securities of Canada Inc. / 2013年， WFG加拿大证券部门被TRANSAMERICA 解散重组， 更名为加拿大TRANSMAERICA 证券（老伎俩）。. ----
补充内容 (2021-06-08 14:48 +8:00):
我们很早就准备集体诉讼这些传销诈骗误导了 只是一直没有他们的真实信息 如果有人有了 赶紧发给我谢谢
补充内容 (2021-06-09 07:21 +8:00):
今天找了州政府 让我吧wfg举报给州政府 让我截图所有的信息 让他们来调查 大家一定要积极举报 加油 |
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