• Report: #1014020

Complaint Review: Wu Hongwen

  • Submitted: Thu, February 14, 2013
  • Updated: Thu, February 28, 2013

  • Reported By: Andy W — Chicago Illinois USA
Wu Hongwen
Room 707 7Floor, Bright way, 33 Mong Kok Road Mong Kok, Select State/Province United States of America

Wu Hongwen 150 Billion US Dollars Fraudulent CDs Wu Hong wen, Helen Wu, Helen, Hongwen Wu Wu Hongwen, HSBC 150 Billion US Dollars Fraudulent CDs Mong Kok, Hong Kong

*REBUTTAL Individual responds: Response from Wu Hongwen

*Author of original report: 100B Fraudulent Documents

*Author of original report: Fraudulent MT799 Wells Fargo and DTC

*Author of original report: Wu Hongwenu

*Author of original report: Miss Wu Hongwen

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We are victims of Miss Wu's fraudulent efforts. Attached HSBC Fraudulent Proof of fund documents from Miss Wu Hongwen. We lost a total of 240,000 US Dollars, and Jeff House Group lost 500,000 US Dollars. We had transferred the funds to Ms Wu's HSBC Bank Account in Hong Kong. She made a lot of money from hiding in Shenzhen, China.  She travels to Hong Kong once a months to get her scamed money in her HK bank accounts.

This is what has surfaced: Miss Wu has two Chinese passports. She originally operated under the name of China Concord Limited and later changed it to another Art Rainbow Limited. Both were registered as Hong Kong companies. She uses names, Wu Hongwen , Wu Hong Wen, Helen Wu. She is very aggressive, she will submit to 3-4 Trade Platforms at the same time, she is very patient, and she will wait the right moment to ask for the money to send swift to verify the fund. [continued below]....
..... One passport no is: G25038394 another one is 06475989, birth date: November 21, 1970.

Once she gets people interested, she demands anything between $240,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China.

The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letters.

Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs.

She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman. Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please dont believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman!  She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently.

If you had any experiences in terms of dealing with her, feel free to post your messages.  So, we cant stop her from cheating other people.

birth date: November 21, 1970.

Once she gets people interested, she demands anything between $200,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China.

The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letter.

Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs.

She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman.

 Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please dont believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman !  She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently.

If you had any experiences in terms of dealing with her, feel free to post your messages. So, we cant stop her from cheating other people.

birth date: November 21, 1970.

Once she gets people interested, she demands anything between $200,000 and $500,000 US Dollars. She requests the amount to be sent as a quick bank wire transfer to her Hong Kong HSBC Bank account. See the attached POF CD that she created. This is a typical scam scheme in Shenzhen, China.

The attached letter was sent by a trader named Gary. He presented the MT799 POF verification letter to Wells USA, and the bank found MT799 was fraudulent, Wells had never received. Miss Wu Hongwen got 500,000 USD from the Jeff House, and the swift had never been sent out. See attached letter.

Miss Wu also has a few other fraudulent POF from HSBC London ( see attachments ). The total amount of her POF was 150 Billion US Dollars. She told everyone that all the money is from her uncle, and was given to her as a gift. We could not possibly believe the information because 150 Billion US Dollars is a lot of money in China. HSBC HK could never verified those fraudulent CDs.

She is most definitely a professional con woman, However, she looks innocent and is soft spoken woman.

 Do not deal with her or even get close to her. She has cheated many people. All I have to say to you is, we need to stay away from her. Please dont believe anything she says. It is not worth it. This is no different from those online Nigerian schemes. Beware of this woman !  She knows how to trick you out of your money, and you will never be able to get it back since she changing phone numbers and addresses frequently.

If you had any experiences in terms of dealing with her, feel free to post your messages. So, we cant stop her from cheating other people.

This report was posted on Ripoff Report on 02/14/2013 03:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/Wu-Hongwen/Mong-Kok-Select-StateProvince-00852/Wu-Hongwen-150-Billion-US-Dollars-Fraudulent-CDs-Wu-Hong-wen-Helen-Wu-Helen-Hongwen-Wu-1014020. 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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REBUTTALS & REPLIES:
4Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Response from Wu Hongwen

AUTHOR: Wu Hongwen - ()

Mr. Andy Watson,

1. I have no idea who you are. I have never talked to you and certainly have never received any money from you. If you claim you sent me money please show proof.

2. Jeff House indeed signed an agreement to provide the $500K but did not perform and was C&D'd. You should check your information.

3. The $500K was provided by another party and was used for legitimate transaction related costs. I have worked the matter out with that party.

4. I have never requested or received payment for any other transaction.

5. My address, phone number and email have not changed in many years.

As you can see there is no truth to your claims. Please desist from this slander.

Respectfully, Ms Wu Hongwen
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#2 Author of original report

100B Fraudulent Documents

AUTHOR: Andy Watson - ()



Another two fraudulent document for 100B
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#3 Author of original report

Fraudulent MT799 Wells Fargo and DTC

AUTHOR: Andy Watson - ()

I found these two documents, it's 100B Well Fargo MT799, and were confirmed  fraudulent documents provided by Ms Wu Hongwen ask Helen Wu. She is a true artist who speaks with very little English and couldn't write one sentence without making grammatical mistakes, and called herself PHD of Economy. She has guts. She is a true Con Woman. She made a lot of money by cheating people. A lot of people has lost their money, houses because of her Proof of Fund documents from HSBC. She never had a uncle, the richest businessman in China who has 10B, so Ms Wu Hongwen has 100B or 150B? It is literally a big joke. 

Be Fearful When Others Are Greedy and Greedy When Others Are Fearful 
? Warren Buffett
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#4 Author of original report

Wu Hongwenu

AUTHOR: Andy Watson - (USA)

He keeps creating new Hong Kong companies for her new fraudulent bank statements and instruments.
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#5 Author of original report

Miss Wu Hongwen

AUTHOR: Andy Watson - (USA)

I know this woman, she is a very big lier. I got this source of fund document when I was in Hong Kong, it was signed and executed by Miss Wu Hongwen. I spent six months working for her and lost a lot of money.

If you search the person who she claimed for the origin of fund, you will find Mr. Wilfredo Saurin is a biggest scam artist, he sells all the fake Proof of fund documents to Chinese in Shenzhen, China. Those people use those POF documents to cheat more people around the world.

Just search on Google " Wilfredo Saurin ", you will know what I meant.
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