- Report: #815828
Complaint Review: Choi Seng - Hong Kong Nationwide
Reported By:
Racing19 -
Cameron Park, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Choi Seng
not known Hong Kong, Nationwide, United States of America
Phone:
none
Web:
none
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Choi Seng David Choi This is a funding fruad already on "Ripoff Report" Hong Kong, Nationwide
The listing of Choi-Seng, David Choi as a scam is factual as I and my partners are victims of this venture capital scam. We have been through all the meetings, paper work, etc. etc. that is mentioned in the article on "Scamfound.com". We have been through everything listed in that article.
Our group has contributed over $70K to this scam outfit and we continue to receive emails from them with one excuse after another for not sending the funding. It has been 1 year since we started this funding procedure and they have stalled us with excuse after excuse or another day and month after month. They now claim they are using the Under Ground Banking System in China to send our funds. They refer to it as "UBS" and always ask for "Gift Money" to complete the deal, they say it is the Chinese Custom!
Our group has contributed over $70K to this scam outfit and we continue to receive emails from them with one excuse after another for not sending the funding. It has been 1 year since we started this funding procedure and they have stalled us with excuse after excuse or another day and month after month. They now claim they are using the Under Ground Banking System in China to send our funds. They refer to it as "UBS" and always ask for "Gift Money" to complete the deal, they say it is the Chinese Custom!
4 Updates & Rebuttals
Anonymous
Minneapolis,Minnesota,
Here's the proof that Gamic USA and Bountiful Financial are Lying
#2Consumer Comment
Sat, April 13, 2013
Larry E. Coey of GAMIC USA and Tim Vogl of Bountiful Financial keep claiming that they're innocent bystanders in the Changlin Taiwan and Choi Seng Hong Kong upfront fee ripoff scam. How do they explain this then... Daniel Lin and David Choi are one and the same person and he is repeatedly trotted out at business meetings as the Asian investor. His picture can be found in other Ripoff Report postings
Let's make things very clear to everyone. There are no Asian investors. There are no Asian offices. There are scam addresses equipped with telephone answering machines.
Coey and Vogl pocket the up front fees which are transferred to Asian banks. They deflect attention by inventing endless characters who send emails promising money is either coming imminently, is caught in byzantine Asian banking regulations or, will only be sent after investors send "gifts" to make up for supposed insults or slights.
At $50,000 to $100,000 per ripoff, it's nice work if you can get it. The number of firms that have been sucked in makes for a nice dishonest income.
Report Attachments
BulldogForTheRippedOff
Irvine,California,
USA
Legitimate Funding Group? Really?
#3Consumer Comment
Thu, January 24, 2013
Since it has been over one year since Racing19's post, I would like to hear their excuse on why not one of the projects that have been waiting have not been funded.
People - not one project which entered into a funding contract with Choi Seng has received funding. Not one!
The latest is Mr. Vogl's pleading email on why no one has been funded. Really?
Time is proving that Choi Seng is a scam!
Racing19
Cameron Park,California,
United States of America
The Scam report on Choi Seng is a Scam
#4Author of original report
Fri, December 30, 2011
I am currently involved with the Choi Seng Funding Group and have complete confidence that they are a legitimate funding group. I was suspicious at first but now am convinced that whomever is putting out the mis information on Choi Seng has ulterior motives.
I could name them but choose not to on this forum. You will hear more from me as our partnership progresses. Be assured you will hear only the truth from this source.
Karl
Highlands Ranch,Colorado,
USA
CHINESE AGENT POEM......
#5Consumer Comment
Fri, December 30, 2011
is available at this website.
Just type in 670790 at this site and it appears as 'Consumer Comment #12' at Ripoff Report #670790.
Thank You
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