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Mr Trien Van Le AKA Perri a Vietnamese American working out of Hanoi with his Korean Partner Mr Isaac Kim Director or Quantum Emas Korea co invited us to join they're business ventures. We were introduced to these companies by a friend who was finance director Mr Ivo Sodre Garcia, a Brazilian national. After long travels, meetings and discussions we invested $250, 000 with the promises of returns starting 3-4 weeks later. They even opened a joint account for us and guaranteed our money by putting up their own assets as collateral to safeguard our investment. After 7 months of broken promises, delays and failures these fraudsters are no longer responding, and we have recently found out that the guarantee joint account has been emptied. We now have no option but to seek legal advice and try to recoup our money which is a long and painful process with more costs and no guarantees of success as these fraudsters have covered their tracks. We are now naming and shaming in the hope that they do not scam any more honest people of their hard-earned money. Do not deal with these people they do not perform, and you will only get excuses delays pain suffering, and you will lose your money. They are crooks and thieves
I met this fellow Trien Van Le backed in 2009 in his nice office at Sailing Tower at 51 Nguyen Thi Minh Khai Street, District 1, Ho Chi Minh City, Vietnam. He was introduced to our group through a person who worked at a company belongs to the Ministry of Defense of Vietnam. The fellow entered the room with a sleek 3 pieces suits, slowly took off his jacket, hang on the chair and didn't even look at who was in the room. Then he bragged about his past work at Morgan Stanley where he used to manage billion of US$. He then asked us to put money in this bridge fund with all the [censored]. He didn't know that we were from Indian based family office with Billion of US$ of Wealth. We ended up walking out the room and told the contact don't ever bring those kind of scammer to see us again. We can smelt his fly-by-night behavior and threw his card into the trash bin as soon as we walked out of the room. This kind of scammer should be punished and imprisoned!
We are the Sender of MT 104 DDTR group, and looking for the real Investor.
Only serious Receiver. Please contact me at samarisq@gmail.com
I am looking for real senders for mt103 mt104 no upfront scam oayments we are real receiver
Bonjour, ils sont repérés à Hong kong
Écrivez moi.
henrivignol@yahoo.fr
please email me, i am also looking for these two fella, they are fraud
Have you people got email