- Report: #1369476
Complaint Review: Grand Pacific Investments Limited - Hong Kong
Reported By:
Anonymous -
Johannesburg , Alabama, South Africa
Submitted:
Updated:
-
Author Not Confirmed
Why?
Grand Pacific Investments Limited
17F North Tower, Hong Kong Hong Kong, China
Web:
www.grandpacificinvestments.com
Categories:
Business Rating:
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Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong
Grand Pacific investments limited had Sabelo Mthembu Hlongwa pose as agent to lure project owners to present their business plans for investment opportunities to BJ lee and Lourens Carlson. Money was paid when they flew to south Africa for due diligence reports done under insurance under writing. Lourens facilitated payments and vanished. Alan ching in "china" has been emailing us on and off promising payments but never delivers. Contracts were signed and everything. They make excuse after excuse for not paying and are scammers. We demand refunds and pay backs for damages to businesses. They will all be caught soon. Email addresses are [email protected] and b&[email protected]
