• Report: #1039231

Complaint Review: Kin Cheung Cheung

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  • Submitted: Sat, March 30, 2013
  • Updated: Sat, March 30, 2013

  • Reported By: Searcher — West Des Moines Iowa
Kin Cheung Cheung
Internet United States of America

Kin Cheung Cheung Esam Janahi Investor imposters Hong Kong, Internet

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     This is an investor scam in which the people behind it pose as a wealthy investor (Esam Janahi) and his "expert" CPA (Kin Cheung Cheung).  It is an elaborate scam in which they use cell phone numbers, email addresses, and social media to represent themselves.  The irony is that there really is an Esam Janahi.  He is the CEO of a large investment bank in Bahrain.  I am shocked that he permits this.
     The scammers lead you down an elaborate path which includes a term sheet, negotiations, signing a contract, presenting a copy of a Janahi's passport (it is the real Janahi), a promise to meet face to face and eventually a copy of a phony bank draft made out to your company.  
     They start out by asking for a small fee to register your company in an offshore location.  As their trap unfolds, they ask for more money.  Do not fall for this scam.  They are very detailed in their documentation and are quite patient.  In our case, the scam evolved over a period of two months.  My advice is to NEVER EVER get involved with any investor until after you have a face to face meeting with him/her.

This report was posted on Ripoff Report on 03/30/2013 04:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kin-Cheung-Cheung/internet/Kin-Cheung-Cheung-Esam-Janahi-Investor-imposters-Hong-Kong-Internet-1039231. 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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