- Report: #1101438
Complaint Review: Allied Global Holdings - Hong Kong Select State/Province
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Author Not Confirmed
Why?
Allied Global Holdings
158 Ruttonjee Centre, Dina Hse., 11 Duddell Street Hong Kong, Select State/Province, China
Phone:
+852 81933023 ext: 019
Web:
www.alliedghs.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Allied Global Holdings Nobuaki Komori, Xu-Xing Cho, Takehisa Yamada, James Takeshi SCAM ALERT Hong Kong hONG KONG
Everything looked like a normal deal , but then the ball dropped and we were asked to send $60,000 for some unforseen bank fee. The scam is very well organized and the paperwork looks real at first and second glance. the bank this Company uses is the Bank Of Dalian in Hong Kong. This is a real bank. so at first you think everything is real until you dig a little deeper. Allied used and gave a fake internet address. Instead of the .COM (dot com) used by the bank they cloned thier addres with a CN.DN address. The supposed bank is asked for the fee, but they send us a wire request to send $60,000 to some other wire address not the banks.
Of course we didnt send them the money. Because to many RED FLAGS came up. Once we asked them to prove them selves they immediately fell bank on you have a letter from the bank stating what we need. Once we got in contact with the bank, no one had ever heard of Allied and thier contact Mr. Xu didnt exist. Do not do business with any of these individuals. The sad part is, that there is may be a real Allied Global that does real deals and the Bank of Dalian is very real. what ever you do, DUE DILIGENCE IS THE KEY..
