Changlin Group Choi Seng Group Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees

22nd of Sep, 2011 by User396381

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 address to report your case and to be put in touch with the authorities who are investigating this case.

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Comments

4799 days ago by Whittierst

Who is "the writer" who can provide the e-mail address to report the scam? I have a client dealing with someone who is touting Choi Seng as their funding source. They paid advance fees and funding has been pending for months - they're having trouble getting the money out of China. This sounds just like similar scams I've seen before. You can contact me at [email protected].

4704 days ago by Racing19

I am a victim of Choi Seng. My company has been dealing with them for a year now and have been through all the advance fees (Gift Money) and paper work. It has been a year long adventure of excuses why the funding is not taking place. We have received emails as of today (12-30-11) with more excuse info, the funding date is always a week or two away. Our company is out $75K.