Complaint Review: Benjamin Wen Jing Wu - Mong Kong KI Mong Kong
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indicated he would have associated of his send money to our account in order to establish a bank account in an HSBC Singapore bank for the new offshore investment vehicle. Money was deposited in our account and sent to Benjamin Wu, who was supposedly contracted (we have the paperwork) to establish the offshore investment company. None of that occurred, so I started investigating where the money came from. The two individuals who sent money to our account was being scammed by other people involved in this elaborate scheme. They had no idea where their money was sent. Both were given bogus reasons for sending the money into our account.
This report was posted on Ripoff Report on 07/28/2020 12:29 PM and is a permanent record located here: https://www.ripoffreport.com/report/benjamin-wen-jing-wu/mong-kong-ki-imposter-using-m-1498151. 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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