1, Report:
#1483381
Posted Date:
Aug 13 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Zythos Insurance They submitted a large scam loan approval Wan Chai
This false company is not who they sat they are. They're scammers assuming the identity of others to proliferate a scam. Everything they represent is a lie...their website IP address clearly shows that.
They offer a substantial loan on a condition that you secure a Loan Guarantee...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint
Categories: Loan offer
2, Report:
#1477623
Posted Date:
Apr 24 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Up-Front Fee scam / False Address Wanchai Nationwide
This Co states they have an office at 26 Harbour Rd, Wanchai Hong Kong (HK).
Although this ofice tower is genuine ,it is approx. 30 stories high & Crestlake will not specify what floor and unit # they occupy. Even after a request for this information, they refused to answer and even...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint
Categories: Financial Fraud, Investment fraud, Loan Fraud, Loans