- Report: #665172
Complaint Review: Teresa Li Yu - Internet
Reported By:
Linton -
Niagara Falls, Ontario, Canada
Submitted:
Updated:
-
Author Not Confirmed
Why?
Teresa Li Yu
13650 Marina Pt#1708 Marina Del Ray California Internet, United States of America
Phone:
310-227-9148
Web:
Categories:
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Teresa Li Yu Teresa Li Hsang Yu Bank Instrument and Lending Scams Internet
Teresa Li Yu holds herself out as a member of the HSBC Group and a Banker.She also says that her brother in law is Damien Yu with HSBC in HK.She further states that she is a Chinese Diplomat and holds a Chinese Diplomatic Passport.She further states that her daughter is with the CIA. She holds herself out as a Buyer and Seller of MTN's and BG's and as a private lender on behalf of a consortium of private Chinese lenders. She ripped my partner off for $300,000 USD as upfront commitment fees for a 12M Loan which was never advanced. The Money was stolen and sent to her Daughters account at JP Morgan Chase ,Marina Del Ray,California. Her Daughters name is Pei Ling Ng . The Company they commit fraud through is Global Business Group LLC which was Incorporated in Oregon. We have filed a Criminal Complaint against her for Fraud,Wire Fraud and Money Laundering with the LA County District Attorney's Office.
3 Updates & Rebuttals
Linton
Niagara Falls,Ontario,
Canada
RE-Teresa Li Yu/Sau Hung Lee
#2Author of original report
Thu, September 08, 2011
Bok,
What is your telephone number and E-Mail address?
Mine is [email protected] and 716-775-6766.
Linton.
Bok
rockville,Maryland,
United States of America
Pei Ling Ng and Sau Hung Lee
#3Consumer Comment
Thu, September 08, 2011
Pei Ling Ng was or is believed to be a college student in the Los Angeles, California Area
She holds a passport from the country of Malaysia.
She is a holder of a California drivers license.
She obtained a US social security number which allowed her to work and receive income only with the authorization of the department of homeland security.
Sau Hung Lee and Pei Ling Ng were known to reside at the Marina Pointe Dr. address and were evicted in 2009 for nonpayment of rent.
Sau Hung Lee also goes by the name Karlyn Lee
It is likely Sau Hung Lee was on parole during the time of this alleged incident.
Bok
rockville,Maryland,
United States of America
The Real Teresa Li Hsiang Yu
#4Consumer Comment
Wed, September 07, 2011
The Woman you are looking for is not Teresa Li Hsiang Yu.
Her Real name to Sau Hung Lee
Teresa Li Hsiang Yu is from Tiawan and planned to return to Tiawan in the 2008 timeframe when Sau Hung Lee obtained her ID. It is likely that Teresa does not know what Sau Hung Lee is doing.
Sau Hung Lee is a convicted felon in the state of California in Los Angeles County. She was convicted of fraud and forgery in the 2001-2005 timeframe and was released in 2006. She also served approximately 1 year in federal Prison for immigration issues. She is a Malaysian/singapore citizen and had her passport taken away from her when she was convicted. She also served time in a singapore prison. She does not work for HSBC bank and does not have a visa to work in the USA. She also has another daughter named Pei Wen Ng that lives and works in Virginia. She also has bank accounts under the name of Pei Wen Ng at Citibank, Washington Mutual and HSBC. She and her daughter have the banking in her daughters name in order to conceal her true identity.
