• Report: #860391

Complaint Review: Ideal Systems CFS

  • Submitted: Wed, March 28, 2012
  • Updated: Wed, March 28, 2012

  • Reported By: Ray Burgess — Beverly Hills California United States of America
Ideal Systems CFS
110 Newfield Avenue Edison, New Jersey United States of America

Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey

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This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously changes the company's name and location in hopes of staying one step ahead of the Federal Goverment Investigators. Mr. Lin has been charged and indicted in over 200 counts of criminal conduct including but not limited to smuggling, money laudering, fraud, conspiracy, receiving stolen goods, aiding and abetting, giving false statements, etc. Click on the link http://arcadia.patch/articles/two-arcadians-included-in-federal-smuggling-indictment or simply google Nick Lin or his previoius company ENL Global, Inc. (which he just closed last month AFTER IT WAS RAIDED BY FEDERAL AUTHORITIES). [continued below]....
..... I have included a picture of the Government Agency that indicted Mr. Lin and in fact are still investigating Cargohouse, Inc., Mr. Lin and his accomplices. There will be hundreds of additional criminal charges filed against Mr. Lin in the near future. Stay away from this company as they will defraud you and will certainly never pay you for your services. Mr. Lin will spend the rest of his life in prison. Hope this helps.

This report was posted on Ripoff Report on 03/28/2012 07:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ideal-Systems-CFS/Edison-New-Jersey-08837/Ideal-Systems-CFS-NIck-Lin-Cargohouse-Inc-Indicted-by-Federal-Government-on-200-Crim-860391. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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