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Usacomplaints.com » Scam, Fake » Complaint / Review: Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com - Hong Kong Stock Tips Subscription Scam Demanding Huge Taxes. #1106446

Complaint / Review
Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Hong Kong Stock Tips Subscription Scam Demanding Huge Taxes

They started by offering a few stock tips for $10 and would slowly convince you to take their subscription, first quarterly, then annually. They would ask you to invest in Hong Kong stocks using a site like HopefulGlobal.com and show huge profits, and when you tried to withdraw, they would ask for huge taxes.

Company names:
HopefulGlobal.com
Hong Kong Huasheng Trading MAG LTD

Investment scam involving Hong Kong stock trading through HopefulGlobal.com and fraudulent wire transfers to Hong Kong Huasheng Trading MAG LTD for stock trading tips.

Date:


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