SUBMIT A COMPLAINT
Usacomplaints.com » Business & Finance » Complaint / Review: Edward Liu - Liu, Chang-Yi SBLC BG Advance Fees Hong Kong. #607474

Complaint / Review
Edward Liu
Liu, Chang-Yi SBLC BG Advance Fees Hong Kong

Collect so-called SBLC issuing fees. And issuing FAKE SBLC.
At least more than 10 individuals/companies victims


Offender: Edward Liu

Country: USA   State: Nationwide
Address: suite 902 Wing On Central Building 26 Des Vocux Rd

Category: Business & Finance

Related Complaints

LOIG, LLC / Ledwin Oviedo
Defrauding clients with fake SBLC's

Norfleet Funding Group, Inc.-Bal Harbour FL USA
SBLC - SBLC for participation in trade program

Virginia World Wide Group LLC
Consumer Report

KBA Assets and Acquisitions, LLC
Jay berrones, ben penfield, andrew berrones lease of "sblc"

Maidstone Partners.inc 917 593 7057
$14,000.000 SBLC for Commercial Lease deal - SBLC on Commercial Lease

Fast Letter of Credit/Victor Williams/Bob Hurst/Daniel Goodman
Consumer Report

Sblconline
Scott Anderson, Hossain Roman Muntakin, John Smith, Ted McColl THIEVES! I sent $48,000 wire transfer for SBLC, filed FBI report... Scott Anderson FAKE NAME

LOIG, LLC / Ledwin Oviedo
SBLC, Bank Guarantee Fraud

Loig, Llc
Ledwin Oviedo SBLC, Bank Guarantee Fraud

Harvey Greenwald
Petroleum US claims to have oil products for sale

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google