Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Hong Kong Stock Trading Tips Scam - HopefulGlobal.com

Scam, Fake

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.
Company: Hong Kong Huasheng Trading MAG LTD / HopefulGlobal.com
Country: USA
  <     >  

RELATED COMPLAINTS

EchoMetrix
SearchHelp (SHLP) - EchoMetrix (EHMI) - Business (not likely) or Fraud?

EchoMetrix
SearchHelp - SHLP - EHMI Business (not likely) or Fraud?

EchoMetrix
SearchHelp (SHLP) - EchoMetrix (EHMI) - Business (not likely) or Fraud?

ROTADYNE Pty Ltd - DeTank
Christopher peter walker scammers of poly rainwater tank manufacturing - do not honour warranty claims - take your cash and run st marys nsw australia

Bangkok Thai Cuisine
Fraud Employment - Claim they're a Family Restaurant and have only family members working but that's only a LIE to cover up illegal employments - ALSO taking waitress's tips and only giving waitress $

Tctalent, Options Talent, Transcontinental Talent, Trans Continental Talent
Trans continental talent, options talent, tctalent, transcontinental talent HERE IT IS - INTERNAL COMPANY DOCUMENT - not meant for publication - but I got it! Here it is folks! Orlando

Pacific Tycoon
Ponzi Scheme

Money Systems Online
Trading System Forex Scam ripoff

Dr Kinchi Yeurng / Dr Peter Yeurng, Otago Health Centre
's psychopath dentist

Dr Peter Kinchi Yeung - Otago Health Centre
Hong Kong's psychopath dentist