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Report: #1261962

Complaint Review: Shanghai Investor Group - SIG - Internet

  • Submitted:
  • Updated:
  • Reported By: Victimim of SIG / TOIFIN — Miami Florida USA
  • Author Confirmed What's this?
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  • Shanghai Investor Group - SIG Internet USA

Shanghai Investor Group - SIG / Samuel Goldsmith - international financial officer / Kenyiro Den - president Financial fraud, false loans, issuing false guarantees , toifin.com, Delaware/USA, Shanghai/P.R.China Delaware/USA,

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The Shanghai Investors Group offers financial services loans (which are never released).
Interest is affordable, and it's not hard to approve a business plan.
Issue contracts, and claim that the loan will be released after the payment of letters of guarantee and letters of guarantee.
Must must pay the guarantee letters issued by Total Ideal Finance (www.toifin.com).
Total Ideal Finance, belongs to the same group of Shanghai Investor Group and always send the delayed letters of guarantee.
The Shanghai Group Investor forces you to pay back the letters of guarantee.
Total Ideal Finance delays issuing them again, so you have to pay again.
They create a cycle that force you to pay, pay, pay, and the loan is never released.
I paid $ 800,000 in letters of guarantee, and the loans were never released.

Samuel Goldsmith and Kenjiro Den deceive others and create conditions for the loan never be released.

Do not believe the loans offered by Shanghai Investor Group and in letters of credit and guarantee by Total Ideal Finance.

These companies do not exist, and you will lose your money.

This report was posted on Ripoff Report on 10/17/2015 01:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/shanghai-investor-group-sig/internet/shanghai-investor-group-sig-samuel-goldsmith-international-financial-officer-keny-1261962. 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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