Complaint / review / scam report
Teresa Li Yu
Teresa Li Hsang Yu Bank Instrument and Lending Scams

Complaint / review text:
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.

Contact information:
Date:

Offender: Teresa Li Yu

Country: USA   State: All USA
Address: 13650 Marina Pt#1708 Marina Del Ray California
Phone: 3102279148

Category: Business & Finance

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