1, Report:
#1202620
Posted Date:
Jan 21 2015
Four Seas Investment FOUR SEAS INVESTMENTS LIMITED Eric Lam & K.Y.Li Hong Kong Nationwide
Like a previous report from an unfortunate target of fraud *, we were nearly taken in by this too. We were almost scammed out of money too for Due Diligence. They also took us to the last step of their funding scam and got us excited before asking for due diligence money. They...
Entity
Four Seas Investment
Categories: Investment Brokers
2, Report:
#1201430
Posted Date:
Jan 13 2015
FOUR SEAS INVESTMENTS LIMITED Eric Lam These SCAMMERS took our Due Diligence money Kowloon Tong Internet
Eric Lam of Four Seas Investment scammed our company out of $40,000 of Due Diligence money that was not asked for upfront. They take you to the last step of their funding scam and get you all excited before asking for due diligence money. They even send funding documents to make the...
Entity
FOUR SEAS INVESTMENTS LIMITED
Categories: Financial Services