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Teresa Li
Teresa Li Yu Teresa Li Hsang Yu Bank Instrument and Lending Scams Internet
23rd of Nov, 2010 by User492394
Teresa Li Yu holds herself out as a member of the HSBC Group and a Banker.She also says that her brother in law is Damien Yu with HSBC in HK.She further states that she is a Chinese Diplomat and holds a Chinese Diplomatic Passport.She further states that her daughter is with the CIA. She holds herself out as a Buyer and Seller of MTN's and BG's and as a private lender on behalf of a consortium of private Chinese lenders. She ripped my partner off for $300,000 USD as upfront commitment fees for a 12M Loan which was never advanced. The Money was stolen and sent to her Daughters account at JP Morgan Chase ,Marina Del Ray,California. Her Daughters name is Pei Ling Ng . The Company they commit fraud through is Global Business Group LLC which was Incorporated in Oregon. We have filed a Criminal Complaint against her for Fraud,Wire Fraud and Money Laundering with the LA County District Attorney's Office.


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4929 days ago by John Janviriya
What was the outcome of this transaction?

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