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  • Report:  #1498151

Complaint Review: Benjamin Wen Jing Wu - Mong Kong KI Mong Kong

Reported By:
J. A. Crowe - Crystal, Minnesota, United States
Submitted:
Updated:

Benjamin Wen Jing Wu
RM 804, 8F Prosperity CTR, 982 Canton Rd, Mong Kong KI, Mong Kong, United States
Phone:
+852 3008 3121 +852 3008
Web:
corporateoffshoreservices.com
Tell us has your experience with this business or person been good? What's this?

An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M.  After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle.  He indicated he would have associated of his send money to our account in order to establish a bank account in an HSBC Singapore bank for the new offshore investment vehicle.  Money was deposited in our account and sent to Benjamin Wu, who was supposedly contracted (we have the paperwork) to establish the offshore investment company.  None of that occurred, so I started investigating where the money came from.  The two individuals who sent money to our account was being scammed by other people involved in this elaborate scheme. They had no idea where their money was sent. Both were given bogus reasons for sending the money into our account.



1 Updates & Rebuttals

Dave

Scottsdale,
Arizona,
United States
Need info

#2Consumer Suggestion

Mon, September 14, 2020

I'm a private investigator, please contact me in regards to this individual. 

[email protected]

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