Crown Grace International LTD., Victor Wee Kok Chan, Ginny Chan
Consumer Report
- 10-08-2012
- 115
Attempted to sell Bank Guarantees without having capability to do so. Also understand that they defrauded another group stating that they were able to enter into a high yield program with cash funds that they did not have.
Victor Chan, Victor Wee Kok chan, Ginny Chan - all aliases known to be used by the people behind the company. Also implicated are Norbert Gunther and Wian Suenanto both who puport to be compliance officers in different banks.
Company: Crown Grace International LTD., Victor Wee Kok Chan, Ginny Chan
Country: USA