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Report: #1358360

Complaint Review: Grand Pacific Investments Ltd - hong kong

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  • Reported By: Swindled by the Chinese — San Jose California USA
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  • Grand Pacific Investments Ltd 17/f island place tower 510 kings road n. point hong kong, China

Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong

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These ripoff MF's stole the funds that were earmarked for our project by the Chinese government.

They need to be in a Chinese jail for a long time! We will testify and help in any way.

We spent $25K for onsite inspection and risk insurance policy and after 14 months of time and sending $25K USD

we signed a contract and was assured that we would receive our funds for our project. Formal contract which looked real. After they insisted for us to send our board of directors resolution granting them power to establish a joint account in the Shanghai Free Trade Zone as soon we did so they disappeared along with our promised funds. (several million USD)

They cheated the Chinese government out of Millions of $$, and since they are in the shanghai free trade zone they can transfer these funds wherever they want all over the world without any records or regulations.

The ruse is being carried out in hotels in silicon valley Ca. and other locations.-B.J. Lee is the front man at the presentatin and he is supported by Alan Ching in hong kong supposedly and Jenny Liu also supposedly in hk.

They could be in nigeria for all we know-their phone number is never answered and their name does not show at this address.

Please BEWARE of these ripoffs and don't send any money like we did!!!

Hopefully the Chinese government will deal with these thieves.

 

This report was posted on Ripoff Report on 02/25/2017 02:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/grand-pacific-investments-ltd/hong-kong/grand-pacific-investments-ltd-bj-leealan-chingjenny-liu-rip-offs-thieves-liars-scumb-1358360. 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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