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  • Report:  #1218380

Complaint Review: GEO SURVEY MANAGEMENT

GEO SURVEY MANAGEMENT FENG SHOU NORTH (PAUL HOLDEN/JONATHON KEANE) INVESTMENT SCAM!!!! I LOST OVER $200K!!!!! ; I have similar experience to the first report; they have not paid me a cent since placement of my investment ; a year ago!! Jing AN District CHINA/CANADA/UK

  • Reported By:
    sheryl leivitz — London Alabama United Kingdom
  • Submitted:
    Thu, March 26, 2015
  • Updated:
    Tue, May 05, 2015

TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!!  FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SENT ME VIA EMAIL OF THE SO CALLED "PRODUCTION STATEMENT" TO WHICH I BELLIEVE TO HAVE BEEN STOLEN FROM ONLINE..THEY ARE CRAFTY PEOPLE/PERSON(AS THEY SEEM TO SOUND THE SAME PERSON-AM SURE THEY CHANGE THEIR CHARACTER/VOICE) WHEN I SPEAK TO THEM...I HAVE NOT RECEIVED MONTHLY REPORT SINCE A YEAR AGO; THEY PROMISED ON PHONE /AND FROM DOCUMENTS THEY HAVE SENT ME THAT THERE IS MONTHLY PAYMENT!!! THE FIRST INITIAL INCOME I WAS SUPPOSE TO RECEIVE; THEY SAID IT WAS LATE FOR THE CUT OFF; THEN TWO MONTHS LATER GONE-STILL NOTHING-I CALLED THEM REPEATEDLY & SOMEHOW VERY GOOD AT EXCUSES; SUCH AS THEIR ACCOUNTING DEPARTMENT IS CHINESE SO MAY BE HARD FOR THEM TO FULLY UNDERSTAND MY INFORMATION IN PAPERS-then i thought this is unproffesional!! but off course i played as they have my only funds in this life. MONTHS GONE BY PROMISING ME-EXCUSES SUCH AS ITS CHINESE NEW YEAR -SO I AGAIN MISSED THE CUT OFF FOR THE PAYMENT-THEY THEN SENT ME A DEPOSIT CLEARANCE DOC-stating they online deposited me funds-i have online myself; and ALL THEY DID WAS PRINT WHERE THEY WERE GOING TO-but did not PRINT THE ACTUAL CONFIRMATION FROM THEIR BANK!!!-this is when i was saddened & knew something was wrong!!-I AGAIN CALLED THEM-the phone sounds like it was connecting to another phone number; as i use to work for phone company-SO THEREFORE I BELIEVE PHONE NUMBER THEY ARE USING IS FROM CHINA ; ACCORDING TO THE COUNTRY CODE AND AREA CODE-REGISTERED THE COMPANY THERE-BUT THE BANK THAT I DEPOSITED INTO THE ACCOUNT IN CANADA IS IN THE NAME OF A JUDGE THERE!!!!so now im more in question whether ; this man is part of corruption or he himself is being used in Identity theft!!!-this im yet to report!!!I DO KNOW FIRST THEY SAID TO DEPOSIT INTO CHINESE ACCOUNT THEN CHANGED THEIR MIND DUE FOR TAX PURPOSES-I then called them to say why is the bank name is a person not a business/company; they said to avoid taxes.They then asked for my w-8; i gave them ; hoping they will still pay at leas most of the $$ igave them....as they said this is needed in order to release the money. UNTIL NOW ; NOTHING!!!  I also experienced prior to all this ; that one of the so called Jonathon/Paul; screams when he does not get what he wants; as he wanted me todeposit the extra monies for 2nd round of investment-and said he will freeze account until he receives ths; never in my life i have ever encountered such behavaviour of someone i am giving my money to& threatened that he may loose his job because i have signed papers to say i will be investing 2nd round!!! PLS READERS IF YOU CAN HELP; OR KNOW ANY ONE ; ANYTHING OR WILLING TO HELP PUT THESE PEOPLE IN JUSTICE-OR HELP US WITH THESE COMPLAINTS-OR GIVE US ANY ASSISTANCE WHOM TO PROPERLY GET HELP FROM-PLS EMAIL ME ASAP!!these funds i have saved & now gone-through a jobless scammers & good at sweet talking-mentally ill as well as inhumane!! I am distraught-they could have just asked for help-not steal. Note: They have ENGLISH accents-I do believe ; UK citizens have access to live & do business in Canada/China-as their ties to commonwealth; so I do believe they are residing either UK/CANADA/CHINA........

2 Updates & Rebuttals


Dano

Hazelwood north,
Alabama,
Australia

Ripped

#3Consumer Comment

Tue, May 05, 2015

Happy to be contacted via other scam sites under Dmichael have been done by these low lives for a sizeable amount


Alexa

London,
Alabama,
London

GeoSurvey Management

#3Consumer Comment

Wed, April 01, 2015

Hello Sheryl  Leivitz  and Jon

im so sorry to hear of yr  loss re the scam  company GEOSURVEY MANAGEMENT. I also  have suffered thru this scam  via the sick Paul Holden   and Jonathan Kean. We r not allowed to  leave email addresses or phone numbers  -   if u know of a way that we can all connect  please   let me know.

regards

Alexa

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