Tony

2 Beoordelingen

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Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.

Real company, fake website operated by scammers

Всі відгуки на grandcityinvestment.com

The company exist and is legitimate, but the website is fake and run by fraudster. They claim they can provide legitimate banking instruments (SBLC) from top rated banks, provide monetization and help you raise funds, but in fact they use the name, registration number and money lender license number of a legitimate company in Hong Kong and they ask their victims to wire money to Dubai, to Cambodia or China. If you try to call their phone number +85281925146 the line pick up but no one answer the phone. If you want to visit them, they find excuses or decline your request. If you ask to talk to a satisfied client, they tell you they have confidential agreement. If you want to have a Zoom call they will refuse. Dr Tai Tung Williams does not exist, the LinkedIn account of Mr Oscar Wason is also from a fraudster. The real company (GRAND CITY INVESTMENT LIMITED) is a legitimate money lender in Hong Kong and if you check on the Hong Kong registry official website from the government (https://www.icris.cr.gov.hk/), you can download the latest annual filling of this company (NAR1) for a few USD and you will see the registered address of this real company (which is different than the address stated on these scammer website) and you will find the phone number of the company (which is different from the phone number provided by these scammers). It belongs to a Chinese real estate holding in Hong Kong and you can even find their website www.chineseestates[dot]com where you can go to the "contact us" page with the same address and phone number as in the NAR1 annual filling document. If you send an email to their company asking to be connected with the legal department and ask them to confirm if this website belong to them, or send them the copy of your email discussion with Dr Tai Tung Williams, they will confirm in writting that the website is fake, there is no Dr Tai Tung Williams, they do not offer financial services, SBLC, monetization of funding to the general public because this company is exclusively serving their group of companies internally and its associates. Not the general public. The company has already filled a report with Hong Kong police and investigation is ongoing. DO NOT DO BUSINESS WITH THESE PEOPLE, THEY ARE SCAMMERS!

Дата рецензування 2023-11-30 17:53:05

Звіт про зловживання

Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.

The company exist but this website is fake

Всі відгуки на fidelityfinancecompany.com

This website is a scam. The company itself do exist and belongs to a listed company in Hong Kong (Sun Hung Kai Properties), but this website https://fidelityfinancecompany[removed by editor] is operated by frausters and is not related to Sun Hun Kai

Дата рецензування 2023-11-30 16:12:32

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Tony

Real company, fake website operated by scammers

Всі відгуки на grandcityinvestment.com

The company exist but this website is fake

Всі відгуки на fidelityfinancecompany.com

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