1, Report:
#1251256
Posted Date:
Aug 27 2015
Timothy Vogl Investigative results of alligation of improper business dealings
This alleged scam was not a scam at all but the restrictive manipulation of the Chinese banking system by the Chinese government. There were numerous attempts by the Chinese private equity group (Choi Seng) to wire funds out of China to the US, Canada and Mexico, but each time th...
Entity
Timothy Vogl
Categories: Business Consultants
2, Report:
#815828
Posted Date:
Jan 24 2013
Choi Seng David Choi This is a funding fruad already on Ripoff Report Hong Kong, Nationwide
The listing of Choi-Seng, David Choi as a scam is factual as I and my partners are victims of this venture capital scam. We have been through all the meetings, paper work, etc. etc. that is mentioned in the article on Scamfound.com. We have been through everything listed...
Entity
Choi Seng
Categories: Liars
3, Report:
#780285
Posted Date:
Nov 25 2012
Changlin Group Choi Seng Group Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees are sent to a non-existent due dilligence company by a fake venture capital firm Taichung, Nationwide
Be warned that Changlin Group, Daniel Lin, Choi Seng, David Choi are front names for a venture capital fraud currently underway. Hundreds of thousands of dollars has been lost.
If you think you have been victimized, contact the writer for the email addres...
Entity
Changlin Group Choi Seng Group
Categories: Business Consultants
