- Report: #1120544
Report - Rebuttal - Arbitrate
Complaint Review: Paul Wung
Paul Wung25 Harley Street London W1G9BR Internet United Kingdom
Paul Wung, Representing Brimican Investment Ltd. Spot Finance Fee & SBLC scam London Internet-London
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Paul Wung of Wirral, UK. Skype name Paul Wung representing Brimican Investments Limited in doin BGs & SBLC documents.
These guy's are a advanced fee scam, DO NOT Pay anything to these guys they are frauds!
They produce what appears to correct documents signed and sealed by the various parties of the companies and banks listed in them. Upon closer inspection they have no real addresses, no verifiable inofrmation in them (and in them you are not to try and call any of them only work through Paul Wung?? Another red flag), No phone numbers are ever given for any of them, and they want their fees paid to a abnk account in Hong kong that doesnt belong to any of them (another red flag).
I contacted the bank (HSBC London) and they finally acknowlged that someone has been using their stamps for this fee scam fraud.
any and all attempts to contact (by phone and in person) anyone associated with any of them was futiless as the addresses were either a house or not one belonging to them.
They work with another fraudster named Walter Dobyne out of Atlanta Ga. whom is a fraud himself.
Very convincing paperwork but always remember;
If they can't provide verifiable addresses, phone/contact numbers and references their a fraud.
if they do not have real website that dont trace back to nigeria or some 3rd world country, their a fraud.
if they only use gmail, yahoo or the like for email, most likely a fraud.
AND MOST IMPORTANTLY, If it's to good to be true, it most likely is.
This report was posted on Ripoff Report on 02/03/2014 02:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Paul-Wung-/internet/Paul-Wung-Representing-Brimican-Investment-Ltd-Spot-Finance-Fee-SBLC-scam-London-Inte-1120544. 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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