Consumer reviews and reports on scam companies, bad products and services
Choi Seng David Choi This is a funding fruad already on
29th of Dec, 2011 by User177160
The listing of Choi-Seng, David Choi as a scam is factual as I and my partners are victims of this venture capital scam. We have been through all the meetings, paper work, etc. etc. that is mentioned in the article on "Scamfound.com". We have been through everything listed in that article. Our group has contributed over $70K to this scam outfit and we continue to receive emails from them with one excuse after another for not sending the funding. It has been 1 year since we started this funding procedure and they have stalled us with excuse after excuse or another day and month after month. They now claim they are using the Under Ground Banking System in China to send our funds. They refer to it as "UBS" and always ask for "Gift Money" to complete the deal, they say it is the Chinese Custom!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1289 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
1513 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1518 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...
7
1519 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...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in