Deya Consulting Dominique Jordan (多米尼克.乔丹) Scam and falsification of document Heiligenhaus Nationwide
My company was scam by Deya Consulting early 2016, a german company operating in Shanghai (China).
We met and were dealing with Mr. Dominique Jordan, a german cititzen, born the (((REDACTED))) 1975.
(http://www.linkedin.com/in/dominique-jordan)
We were looking to rent offices and start a business in Shanghai.
Mr. Jordan requested a downpayment against his services (including rental) which we paid (15,000 USD).
Mr. Jordan stipulated that the office were belonging to him and Deya consulting, unfortunately all documents provided by him were false (contracts, passeport, deposit, invoices, business license etc...).
We called the main office based in Germany, Mr. Armin Schmidt, CEO of Deya Consulting stated Mr. Jordan stop working long time ago for the company.
However by investigation, Mr. Schmidt and Mr. Jordan have been in business for a long time. ya by illegally subleasing appartments. Once the scam was dicscovered by the tenant, Mr. Jordan would have them kicked out of China by introducing drugs into the appartment.
Mr. Jordan is a dangereous person, but can't be arrested under Chinese law.
Legal Actions against Daya Consulting are difficult to accomplish, as documents were falsified.
We reported to the German consulate and higher court, but the case will take few years to finalize.