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  • Report:  #1020976

Complaint Review: G K Investment Holdings LTD

G K Investment Holdings LTD Jean Jacques Kanku aka Kanku MBWANYA SHAMBUYI passport# EH458012 Country of Issue Belgium I sent 50 Thousand Euros to his account in return for compenstion.He never could validate the transaction. Kowloon, Other

  • Reported By:
    Joe H — Salisbury Other United States of America
  • Submitted:
    Wed, February 27, 2013
  • Updated:
    Wed, February 27, 2013
  • G K Investment Holdings LTD
    Kowloon, Select State/Province
    Hong Kong
  • Phone:
    85260312946
  • Category:
    Financial Services
I was introduced to Dr. Kanku by a respectable associate. Dr. Kanku requested me to send fifty thousand Euros to G K Investment Holdings account at Hang Seng Bank in Hong Kong cover a transaction fee. In return he stated he would pay me directly one half of 1% compensation on a 20B contract.

I initiated the process with him however he would not validated his part of the transaction other than a fee protection agreement. I have knowledge of others he tried this tactic on that have lost in excess of what he attempted to swindle from me. 

Fortunately, I was able to recall my transfer of funds to him. This man is not to be trusted in any function of business.



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