Complaint Review: FOUR SEAS INVESTMENTS LIMITED - Kowloon Tong Internet

Eric (if that is your name), I too have recently dealt with you/Four Seas Investment and Mr. K. Y. Li (if this was his name), I spent some considerable time, effort and money dealing with you. You put me through hell and others must know about this.

Like a previous report above ( ripoffreport.com/r/FOUR-SEAS-INVESTMENTS-LIMITED/internet/FOUR-SEAS-INVESTMENTS-LIMITED-Eric-Lam-These-SCAMMERS-took-our-Due-Diligence-money-Kowloo-1201430 ) from the unfortunate target of fraud *, we were nearly taken in by you too. We were  almost scammed out of money too for "Due Diligence". We were also taken  to the last step of their funding scam and got us excited before asking for due diligence money.

A funding commitment document, obviously, like the previous poster, made to make themselves seem legit. What's a commitment document, when it's not worth the paper it's written on?

I am also aware that you and Four Seas Investment have been deactivated as users of an investment website over suspicions against you actions.

Perhaps you'd like to give me a long winded response or threats of legal action to throw people off the trail. That wouldn't frighten me as nothing you say means anything and everyone would know that by now. Unfortunately some people found out about you too late.

I agree with a previous poster, DONT deal with Four Seas Investment and DONT send them any money. R.I.P. Four Seas Investment your time is up.

Mr. or Miss "New York" 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!! 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