Steve & Wei Kwok called our company 9/19/07 and placed several orders to lease our equipment. We took their credit card number and charged the lease payments plus shipping and handling; shipping out the equipment the same day. They later denied the credit card charges and said they didn't order or receive the equipment. We have shipping documents and proof of delivery documentation where they actually singed for the equipment that we have submitted to our attorney.
The sad thing about this is, we are a small company who extend scredit to other small companies with no interest. They represented theirselves as "healers" and said they wanted to place our eqipment at several centers to help others. Now they are in possession of over $60,000 in equipment and apparently are going to try to sell it.
Please beware of these scammers! When we ran a check on the name after the credit card company contacted us, their name came up on this site as having done the same thing to a company in Florida. They live in Avon, CT and have an office in West Hartford; but they will be visiting Denver District Court soon, as we are filing criminal charges against them.
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