- Report: #1202620
Complaint Review: Four Seas Investment - Hong Kong Nationwide
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Author Not Confirmed
Why?
Four Seas Investment
29 Somerset Road, Kowloon Tong, Hong Kong, Nationwide, Hong Kong
Phone:
++852 3014 6442
Web:
www.fourseasinvestment.com
Categories:
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Four Seas Investment FOUR SEAS INVESTMENTS LIMITED Eric Lam & K.Y.Li Hong Kong Nationwide
Like a previous report from an unfortunate target of fraud *, we were nearly taken in by this too. We were almost scammed out of money too for "Due Diligence". They also took us to the last step of their funding scam and got us excited before asking for due diligence money. They also sent us a funding commitment document, obviously, like the previous poster, to make themselves seem legit.
I agree with a previous poster, DONT deal with this company and DONT send them any money.
2 Updates & Rebuttals
Anonymous44
Alabama,Four Seas Investment FOUR SEAS INVESTMENTS LIMITED Eric Lam & K.Y.Li Hong Kong Nationwide
#2Author of original report
Wed, January 21, 2015
Mr 'Eric Lam',
We will not be removing our posting as it is a legitimate statement of concern for the way we were also treated. Perhaps you'd like to respond to what we went through in court?
Question To Mr Eric Lam:
1. Do you deny asking unsuspecting people/companies for thousands of dollars for due dilligence, site visit. etc. prior to any investment?
2. Do you honour your signed commitment documents/site visits and without delays?
3. Could you tell the people where your company address is on Google maps?:
FOUR SEAS INVESTMENTS LIMITED
29 Somerset Road, Kowloon Tong, HONG KONG
Tel：++852 3014 6442
Fax：++852 3014 5822
General Enquiries Email: [email protected]
We can't see it here:
Perhaps you have a photo from outside (showing the road and surrounding buildings so it cam be matched up to google map data) at that address?
4. Perhaps you'd like to post a video (not a photo) on Youtube so we can see who you are, where your company is and some of the valid companies you have invested in and are investing in so we can check?
Can you answer all of these questions satisfactorily within 21 days of this posting? Let's see.
A note to others reading this posting: We are aware that Four Seas Investment have been removed from some investment websites after complaints from other genuine people looking for genuine investors.
Eric Lam
Hong Kong,Other,
FOUR SEAS
#3UPDATE Employee
Wed, January 21, 2015
Mr. Mrs or Miss "Anonymous44" or whatever your real name is:
This is Eric Lam, Senior Project Manager of Four Seas Investments Limited from Hong Kong. Your posting here is disgusting and groundless.
We assume your project had been approved by our investment group for funding but so far we do not have any records showing a project with project owner under your name, first name or last name as "New York". As a professional project owner, you are requested to identify yourself and your project name to us. This late afternoon our legal dept. found that you have, without our permission as per the Non Disclosure Agreement (NDA) that we have signed between us, posted this message or statement in the internet.
We do not know what is your real intention here. When you make a statement here in the internet, you have the burden of presenting prima facie evidence of each element of your statement. In a murder case, this would include evidence that the defendant's act caused the victim's death, and evidence that the defendant acted with malice aforethought. Are you basing on your own assumption to make this statement here? OR you just think you can play game here in the internet and assume nobody will find out who you are?
When you make this statement, you do not even have the "courage" to show to the general public your real name and real email address!! Tell everyone here who are you?? Show your professionalism to the general public here!! Are you a man or a woman, are you white or black?? Why you are hiding behind the internet?? How don't you write to us directly?? Our lawyers are now writing to this website company again, demanding them to release to us your real name and real email address and your internet IP address of your computer location, so within 10 to 14 days we will find out your real name, your real email address and your real IP address show your real location.
Our lawyers are of the opinion that your statement here in the internet had already conveyed messages of libel and defamation against our group and that we may pursue a libel lawsuit against you when this website company will release to us your real name and real email address and your internet IP address of your computer location and then we will find out your real identity in due course.
We now hereby demand you to delete your statement here in the internet as soon as possible, as well as posting your sincere apology to our group here, and we will not move forward with the legal proceeding against you, thank you.
Best Regards,
ERIC LAM
Senior Project Manager
FOUR SEAS INVESTMENTS LIMITED
Address: 29 Somerset Road, Kowloon Tong, HONG KONG
Tel：++ 852 3014 6442
Fax：++ 852 3014 5822
Web: www. fourseasinvestment.com
