Complaint Review: Grand Pacific Investments, Ltd. - North Point Other
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- Author Confirmed
- Grand Pacific Investments, Ltd. 17/F, Island Place Tower, 510 King's Road North Point, Other Hong Kong
- Phone: 852 3010 7264
- Web: GrandPacificInvestments.com
- Category: Financial Services
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
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The Grand Pacific Investments, Ltd. scam took at least 14 companies for $40,000 to $60,000 each in due diligence fees and insurance underwriting charges. The losses were compounded by additional expences for travel, hopitality, document prep time, legal fees, and lost opportunity. The combind damage to the developers, business owners, and the inocent U.S. based "agent" GPI contracted with, to find projects that met their investment critera, by offering a success fee to be paid only when projects were funded, lost a combined total of over $1,000,000 from this scam. Law enforcement athorities need to track the theifs down and try to prevent anyone else from suffering the same fate.
This report was posted on Ripoff Report on 04/21/2017 02:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/grand-pacific-investments-ltd/north-point-other/grand-pacific-investments-ltd-alan-ching-bj-lee-sj-lee-jenny-lui-ty-mok-tsu-1368972. 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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