Complaint Review: GOLD CHAN TRADING ENTERPRISE

I am a Bahamian citizen recently involved in a business
transaction with "GoldChan Trading Enterprised based in Phillipines.The director of the company - Mr Feddy Chan was transfered money to secure and ship electronic merchandise to me. We also negotiated on and agreed on part payment for other items to be shipped to a US addressI provided.

At this time it was also decidet that he would visit the Bahamas for further business discussions and at that time he wiuld deliver the electronic items initially purchased. Two days ago I arrived at the airport to meet Mr. Cham who did not show up. No explainatin was given but I returned to airport a second day. Again a no show. He had eluded to a Bahamas visa wait in an earlier email supposedly sent from New York where he was visiting a son of his that schooled there.
I hastily contacted the Bahamas Embassy in New York to find that no application was ever made in his name.

Regrettably, I set several unananswered emails. I was tricked out of my money in thousamds and would really appreciate any help your organization could offer in catching this nasty man before his next victim. I have made complainrt reports to athe responsible agencies in the Phillipines and now preparing to sue.

I also forwarded the series of events to the Phillipine Consulate in New York and Bahamas Consulate there. I patiently await a response.

Mikhail
Nassau
Bahamas

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