Usacomplaints.com » Business & Finance » Complaint / Review: Changlin Group Choi Seng Group - Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees are sent to a non-existent due dilligence company by a fake venture capital firm Taichung. #741052

Complaint / Review
Changlin Group Choi Seng Group
Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees are sent to a non-existent due dilligence company by a fake venture capital firm Taichung

Be warned that Changlin Group, Daniel Lin, Choi Seng, David Choi are front names for a venture capital fraud currently underway. Hundreds of thousands of dollars has been lost.
If you think you have been victimized, contact the writer for the email address to report your case and to be put in touch with the authorities who are investigating this case.


Offender: Changlin Group Choi Seng Group

Country: USA   State: Nationwide
Site:

Category: Business & Finance

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