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  • Report:  #1365569

Complaint Review: Grand Pacific Investments LTD

Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet

  • Reported By:
    Empire Associates — New Market Maryland USA
  • Submitted:
    Mon, April 03, 2017
  • Updated:
    Thu, April 13, 2017

Met with Mr. B.J. Lee/Vice Chairman at Regus Customer Service Team, Downtown Sunnyvale, 640 W. California Avenue, Suite 210, Sunnyvale, Ca 94086 Phone + 1 408 769 6000, regus.com for a business meeting about project funding.

Our team presented a business presentation at the meeting business center in which we agreed that the funding for our project will be executed.  $40,000 USD will be used for Site Inspection Fees in which everything went very well at the inspection site in which our team and PPC T.Y. Mok/Senior Project Manager reviewed all of our potential project sites for investments. Mr. Mok and his company was paid for their services in which Grand Pacific Investments, LTD hired them.

The process of this transaction for project funding for all of the Board of Resolutions were made between our company and Grand Pacific Investment, LTD.

Ms. Jenny Liu along with the suppose team and the board of directors agreed and approved the project funding but it was never executed and we were scammed out of our monies. 

Our company along with their company signed a very large contract between us for funding but execuses after execuses came about funding. 

 

 

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