1, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
Categories: Financial Services
2, Report:
#1255120
Posted Date:
Sep 16 2015
UNITED GOLDEN SUCCESS LTD GREGORY HALL, UNITED GOLD SUCCESS, SCHALK BOTHA, SEAN SCOTT SCAMMED - TWICE !!!! HONG KONG, KOWLOON, SINGAPORE N/A
I have lost over $350,000 to this bank of thieves.
Schalk Botha of Johannesburg signs contracts on behalf of Gregory Hall in the name of United Gold Success requiring only a confirmation of blocking purchase funds by MT 760. Then this company continues to deny receiving the SWIFt ad...
Entity
Categories: Cross-Border Scams