1, Report:
#1530759
Posted Date:
Jan 21 2024
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon Lynda Chathae Aryan Sayid Eden Genon They acted as if they were a bank, promising us a loan for millions of dollars for our business and stole $7500 having us set-up an account and paying for a TAC code.
We were searching for capital for our business through a 3rd party and they introduced us to Hong Leong Bank Berhad. You could find lots of info on line and using LinkedIn we were able to connect with the people at the bank. They seemed legitimate as they re-posted postings from the...
Entity
Hong Leong Bank in Malaysia/ Lynda Chathae/Aryan Sayid/Eden Genon, 1
Author
Ben Shield, Mission Viejo, CA, United St...
Categories: banking, International Investment Banking Fraud, Banking Fraud
2, Report:
#1529950
Posted Date:
Jan 02 2024
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca, London, London, 1
Author
Mark, Panama City, Panama
Categories: banking, International Investment Banking Fraud
4, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners, New York, New York, 1
Author
Adam, United States
Categories: International Investment Banking Fraud, Banking
8, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks , New York, New York, 1
Author
Remington Steele, Northeastern, United S...
Categories: International Investment Banking Fraud