• Report: #524638

Complaint Review: Sim Eluina Co aka Co Leh Yong - Michael Sim

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  • Submitted: Monday, November 16, 2009
  • Posted: Monday, November 16, 2009
  • Reported By: Rayasport — Salt Lake City Utah U.S.A.
Sim Eluina Co aka Co Leh Yong - Michael Sim
Escolta Twin Tower Manila Internet Philippines

Sim Eluina Co aka Co Leh Yong / Michael Sim Eluina Co Sim Eluina Co World News Philippines scam , Co Leh Yong scam Manila Philippines, Internet


1Author 0Consumer 0Employee/Owner

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This post is to inform the public that we were scammed and cheated by Sim Eluina Co aka Co le Yong who visited and convinced us that she wanted to and was capable of purchasing part of our media business for the sum of U.S Two hundred thousand dollar only.

Mrs. Sim Eluina Co explained how this transaction would have to work through World News and thru a certain Michael Sim in which we have even checked out and verified thru World News Philippines.

Mrs. Sim Eluina Co together with Michael Sim signed all partnership agreement and documents which we prepare and went through the steps of fax , e mailing and having them delivered and courier back to us.

At the same time Michael Sim has given us numerous calling card with names, address and people to contact as well as to verify his personal and bank credit card information.

We supposedly spoke to Sim Eluina Co and Sim Boon about wiring the money to their bank account and was told that we would have to pay along with Sim Eluina Co and Michael Sim a fee of the sum of U.S Ten thousand dollar for each of them.

Sim Eluina Co even phone call and fax to us a copy of the courier receipt showing what she has sent to us and that she would be here in our head office in Makati on Thursday to close this transaction.

We also want to tell you that all of us were skeptical throughout the entire thing, but felt an obligation to our company to try to proceed in hopes it was not a hoaxs.

The last email and call they made, we were told by Sim Eluina Co supposed secretary Michael Sim that they were already in our head office area. He even told us where they are staying and places they are willing to meet us. All of these places are actual places in our area.
We have deal with numerous local and foreign investors and everything was very legit and we are also trying to inform as many people as we can in hopes that no one else will go through this scam and in hopes of catching this person or persons.
Sim Eluina Co went as far as to send us copy of his identification card and also his personal credit card. But his only request are money to be sent to his credit card account and by means of Western Union payable to Michael Sim.

In line of this , we request that you can take immediate action on this as to catch and stop this person from doing this illegal act.

 

This report was posted on Ripoff Report on 11/16/2009 8:58:19 PM and is a permanent record located here: http://www.ripoffreport.com/blabber-mouth/sim-eluina-co-aka-co/sim-eluina-co-aka-co-leh-yong-92542.htm.

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