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BENJAMIN WEN JING WU Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1500501
Oct 02 2020
07:46 PM
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE  Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Author: Free State
2, Report #1498151
Jul 28 2020
03:28 PM
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
Author: Crystal, Minnesota
3, Report #1491953
Feb 19 2020
08:52 PM
Benjamin Wen Jing Wu and Masaud MJ Hayat Theft of funds falsely needed to open an offshore company, a bank account and pay custom duty fees in return for $10M dollar investment. Mongkok KL
Author: Washington, District of Columbia

Approximately 3 Reports Found

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