Usacomplaints.com » Miscellaneous » Complaint / Review: Hiep Trinh - Heip Trinh Con artist with history of ripoff people. #718036

Complaint / Review
Hiep Trinh
Heip Trinh Con artist with history of ripoff people

Hiep Trinh is scum bag with a history of ripoff people. He has been convicted many times for theft, security fraud, and money laundering. With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people. If you have been approach by him or his accomplishes then run away as far as you can.

He asked people to join his companies then just used them to help him scam innocencent victims. He used his friendship to ask me to join his scam and now I paid for it dearly with my family financial. At the end, Tony Vanetik and Yuri Vanetik walk free and people like me holding the bad consequence.

Beware of Hiep Trinh, Tony Vanetik and Yuri Vanetik!!! Tony Vanetik and Yuri Vanetik are working for the Russian Mob and acted as conduit for their money laundering operations. Department of Homeland of Security should check them out!!!


Offender: Hiep Trinh

Country: USA   State: California   City: Fullerton
Address: Fullerton, California
Phone: 7145106152
Site:

Category: Miscellaneous

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