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......
User559738 Reports22nd of Sep, 2011 by User396381
21st of Nov, 2010 by User559738
We originally went under contract SEVERAL YEARS ago to finance a land development project with this group. SEVERAL YEARS have passed and they have not lived up to their obligations. This was after......
|
Recently Updated Reports1 1493 days ago by thestoryofdianegerrish goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...I just came across this page a few minutes ago. I am Sandra Johnson and although this page was... 2 1717 days ago by freeinfofraud Bitky.io - Unable to withdraw fundsBitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do... 3 4 1722 days ago by ned l. Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of... 5 6 7 1722 days ago by ned l. ServiceMagic ServiceMagic scams and cheats contractors...Jason - I'm sorry to hear about your experiences with your leads recently. The leads that... 8 9 10 Top Reports |
|
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us |