- Report: #1333600
Complaint Review: Global ER Consultancy LTD - Grays Essex Other
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Author Not Confirmed
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Global ER Consultancy LTD
24 Bridge Rd Grays Essex, RM17 6RY Other, United Kingdom
Phone:
44 (0)871 976 8168
Web:
http://www.gercl.com/
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Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it. Our share of the proceeds was to be 1,000,000. (out of a total of 5,000,000).
Mr. Koh has tried to pass this off on his so called: "Associate" a one: Don Philip Oriabure who, only after finding this out, lives in Nigeria, a hotbed for Fraud.
Why someone with Mr. Koh's spotless record would or could get mixed up with a Nigerian Instrument Issuer is beyond me.
We have tracked the Inforation on the DOA to find out that the Monetizer of the Instrument was Luther Chiam of Credit Suisse. The DOA (contract) proves to be fraudulent however, because Mr. CHIAM does NOT work at Glamour Investments, and Credit Suisse says they have no account number or account which matches that Description. After nuemours delays (about 7 weeks) and execuses, we called Credit Suisse yesterday, and determined that they put this Fraudulent Account information on the Contract.
We have been willing to settle this account first at $500,000 with Koh and Philip, and even now? I would be willing to chalk this up to a bad experience by all of us, if they would simply settle the matter for 15 cents on the dollar. I would be willing to come back on here and settle the matter amicably, and report that Mr. Koh made good on the Contract.
However, as it stands now? I don't want anyone else to get defrauded by these guys. Blaming someone else when you have your Passport, Bank Account information and other data on the Agreement is simply poor business, and I am tired of the delays and excuses.
Global ER Constultancy LTD
P.O. Box 389, Essex, RM17 9DF
LIONEL KOH Director
Passport Number: 511305142 British
HSBC BANK PLC LONDON
HSBC, 8 Canada Square, London, E14 5HQ
Acct Name: GLOBAL ER CONSULTANCY LTD
Acct #: GB08MIDL40051568194233
Swift Code: MIDLGB22
Signatory: Lionel Koh, Director Global ER
If they do not make good on this DOA, I intend on seeking remedy at law, both Civil and Criminal, including police and Interpol. If this is resolved, I fully intend on coming back here and stating so, and Mr. Koh should NEVER do business with those crooks again! Shame on him, it reflects on his judgement.
