Usacomplaints.com » Miscellaneous » Complaint / Review: Choi Seng - David Choi This is a funding fruad already on complaint Hong Kong. #793493

Complaint / Review
Choi Seng
David Choi This is a funding fruad already on "complaint" Hong Kong

The listing of Choi-Seng, David Choi as a scam is factual as I and my partners are victims of this venture capital scam. We have been through all the meetings, paper work, etc. Etc. That is mentioned in the article on "Scamfound.com". We have been through everything listed in that article.

Our group has contributed over $70K to this scam outfit and we continue to receive emails from them with one excuse after another for not sending the funding. It has been 1 year since we started this funding procedure and they have stalled us with excuse after excuse or another day and month after month. They now claim they are using the Under Ground Banking System in China to send our funds. They refer to it as "UBS" and always ask for "Gift Money" to complete the deal, they say it is the Chinese Custom!


Offender: Choi Seng

Country: USA   State: Nationwide

Category: Miscellaneous

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