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  • Report:  #763853

Complaint Review: Hiep Trinh

Hiep Trinh Heip Trinh Con artist with history of ripoff people Fullerton, California

  • Reported By:
    Mitch Ngo — Irvine California United States of America
  • Submitted:
    Thu, August 11, 2011
  • Updated:
    Thu, August 11, 2011

Hiep Trinh is scum bag with a history of ripoff people.  He has been convicted many times for theft, security fraud, and money laundering.  With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people.  If you have been approach by him or his accomplishes then run away as far as you can.

He asked people to join his companies then just used them to help him scam innocencent victims.  He used his friendship  to ask me to join his scam and now I paid for it dearly with my family financial. At the end, Tony Vanetik and Yuri Vanetik walk free and people like me holding the bad consequence.

Beware of Hiep Trinh, Tony Vanetik and Yuri Vanetik!!!!  Tony Vanetik and Yuri Vanetik are working for the Russian Mob and acted as conduit for their money laundering operations.  Department of Homeland of Security should check them out!!!

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