Complaint Review: GEO SURVEY MANAGEMENT - Jing AN District CHINA/CANADA/UK
- GEO SURVEY MANAGEMENT Merchant Plaza Jing AN District, CHINA/CANADA/UK China
- Phone: +861084181905
- Web: www.geosurveymanagement.com
- Category: Financial Services
GEO SURVEY MANAGEMENT FENG SHOU NORTH (PAUL HOLDEN/JONATHON KEANE) INVESTMENT SCAM!!!! I LOST OVER $200K!!!!! ; I have similar experience to the first report; they have not paid me a cent since placement of my investment ; a year ago!! Jing AN District CHINA/CANADA/UK
*Consumer Comment: Ripped
*Consumer Comment: GeoSurvey Management
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TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!! FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SENT ME VIA EMAIL OF THE SO CALLED "PRODUCTION STATEMENT" TO WHICH I BELLIEVE TO HAVE BEEN STOLEN FROM ONLINE..THEY ARE CRAFTY PEOPLE/PERSON(AS THEY SEEM TO SOUND THE SAME PERSON-AM SURE THEY CHANGE THEIR CHARACTER/VOICE) WHEN I SPEAK TO THEM...I HAVE NOT RECEIVED MONTHLY REPORT SINCE A YEAR AGO; THEY PROMISED ON PHONE /AND FROM DOCUMENTS THEY HAVE SENT ME THAT THERE IS MONTHLY PAYMENT!!! THE FIRST INITIAL INCOME I WAS SUPPOSE TO RECEIVE; THEY SAID IT WAS LATE FOR THE CUT OFF; THEN TWO MONTHS LATER GONE-STILL NOTHING-I CALLED THEM REPEATEDLY & SOMEHOW VERY GOOD AT EXCUSES; SUCH AS THEIR ACCOUNTING DEPARTMENT IS CHINESE SO MAY BE HARD FOR THEM TO FULLY UNDERSTAND MY INFORMATION IN PAPERS-then i thought this is unproffesional!! but off course i played as they have my only funds in this life. MONTHS GONE BY PROMISING ME-EXCUSES SUCH AS ITS CHINESE NEW YEAR -SO I AGAIN MISSED THE CUT OFF FOR THE PAYMENT-THEY THEN SENT ME A DEPOSIT CLEARANCE DOC-stating they online deposited me funds-i have online myself; and ALL THEY DID WAS PRINT WHERE THEY WERE GOING TO-but did not PRINT THE ACTUAL CONFIRMATION FROM THEIR BANK!!!-this is when i was saddened & knew something was wrong!!-I AGAIN CALLED THEM-the phone sounds like it was connecting to another phone number; as i use to work for phone company-SO THEREFORE I BELIEVE PHONE NUMBER THEY ARE USING IS FROM CHINA ; ACCORDING TO THE COUNTRY CODE AND AREA CODE-REGISTERED THE COMPANY THERE-BUT THE BANK THAT I DEPOSITED INTO THE ACCOUNT IN CANADA IS IN THE NAME OF A JUDGE THERE!!!!so now im more in question whether ; this man is part of corruption or he himself is being used in Identity theft!!!-this im yet to report!!!I DO KNOW FIRST THEY SAID TO DEPOSIT INTO CHINESE ACCOUNT THEN CHANGED THEIR MIND DUE FOR TAX PURPOSES-I then called them to say why is the bank name is a person not a business/company; they said to avoid taxes.They then asked for my w-8; i gave them ; hoping they will still pay at leas most of the $$ igave them....as they said this is needed in order to release the money. UNTIL NOW ; NOTHING!!! I also experienced prior to all this ; that one of the so called Jonathon/Paul; screams when he does not get what he wants; as he wanted me todeposit the extra monies for 2nd round of investment-and said he will freeze account until he receives ths; never in my life i have ever encountered such behavaviour of someone i am giving my money to& threatened that he may loose his job because i have signed papers to say i will be investing 2nd round!!! PLS READERS IF YOU CAN HELP; OR KNOW ANY ONE ; ANYTHING OR WILLING TO HELP PUT THESE PEOPLE IN JUSTICE-OR HELP US WITH THESE COMPLAINTS-OR GIVE US ANY ASSISTANCE WHOM TO PROPERLY GET HELP FROM-PLS EMAIL ME ASAP!!these funds i have saved & now gone-through a jobless scammers & good at sweet talking-mentally ill as well as inhumane!! I am distraught-they could have just asked for help-not steal. Note: They have ENGLISH accents-I do believe ; UK citizens have access to live & do business in Canada/China-as their ties to commonwealth; so I do believe they are residing either UK/CANADA/CHINA........
This report was posted on Ripoff Report on 03/26/2015 12:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/geo-survey-management/jing-an-district-chinacanadauk-200041/geo-survey-management-feng-shou-north-paul-holdenjonathon-keane-investment-scam-i-1218380. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
Ripped
AUTHOR: Dano - (Australia)
SUBMITTED: Monday, May 04, 2015
Happy to be contacted via other scam sites under Dmichael have been done by these low lives for a sizeable amount
#1 Consumer Comment
GeoSurvey Management
AUTHOR: Alexa - (London)
SUBMITTED: Wednesday, April 01, 2015
Hello Sheryl Leivitz and Jon
im so sorry to hear of yr loss re the scam company GEOSURVEY MANAGEMENT. I also have suffered thru this scam via the sick Paul Holden and Jonathan Kean. We r not allowed to leave email addresses or phone numbers - if u know of a way that we can all connect please let me know.
regards
Alexa
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