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Report: #1527810

Complaint Review: YAN HONG JIE & HON HENG KHAI -

0 Updates & Rebuttals

Reported By:

CHUNG - Avon, CT, United States

Submitted:

Updated:

Author Not Confirmed

Why?

YAN HONG JIE & HON HENG KHAI

Hong Kong

Phone:

6263456661

Web:

N/A

Categories:

Fraud

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YAN HONG JIE & HON HENG KHAI Investment scam

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UNCLE AND NIECE SCAM TEAM

UNCLE AND NIECE SCAM TEAM

They pose as uncle and niece team .( pictures of them can be provided upon request.

They use the following website:

https://www.sundell-fx.com/

I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.

Be aware if they approached you!

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