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  • Report:  #1403520

Complaint Review: Pacific Tycoon

Pacific Tycoon They seem serious in the beginning, but it is a big SCAM Hong Kong Internet

  • Reported By:
    Dan — MONTREAL Quebec Canada
  • Submitted:
    Sun, October 01, 2017
  • Updated:
    Mon, October 02, 2017

Once they realized you're a interested in investing in containers, they try to make you buy more but it's a trap. I'm glad I only invested in one container. 

Every thing looks normal in the beginnig, they used to send me a dividend evey three months and then they sent me the following message:

While preparing for your upcoming payment of 3rd Quarter 2015, we noticed that your income is USD 36.54 less than USD 50.
 
So, in order to save bank charges and possible other fees which may apply both sides, we would like to suggest that this payment will be carried forward to your next income (your 4th quarter 2015 income payment on January 23rd, 2016)
 
And then less than a year I received this message
 
Due to the recent Panama Papers scandal, it has been very hard for us to transfer money to you, because the bank limits the number of payer paid in USD. We are looking for a solution to pay you the money on time.
 
We have suffered a lot of compliance from the bank due to transferring money. If the transfer gets compliance, it could take more than 3 weeks for the bank to check and review the payment, and the money might be returned back to us.
 
Therefore, please provide us a bank account in GBP or EUR currency so that we can process the payment for you as soon as possible. In case you don't have bank account in these currencies, please also ask your bank whether they can receive multiple currency like GBP or EUR.

When I decided to sell my container, they started giving excuses every single month like the following:

Your income statement will be delayed a little due to a system upgrade and maintenance at the weekend.

You will receive it within the next few days. We trust this does not overly inconvenience you and apologize for the delay.

Then this...

We hereby confirm we have received the request of buying back your containers.
 
However, the buy back procedure is being closed at the moment for the company's final report and the holidays season.
 
We will contact you back in January for more information.
 
Now they don't answer my emails anymore and I'm not able to speak to none of them (mrs Caroline Conti is never available neither mr Jack Lam, Marie Hamilton, Daniel Blake, etc.)
 
They should all end up in jail! 
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