Complaint: took me for a fee for financing my project. sen him 200,000 for 25 million loan and he took the money and disappeared. i am sick over it. his side kick also is gone. i forget his name. this guy is a despicable human being. made me submit hundreds of documents which i thought made him legitimate. kept saying he had one billion in HSBC ready to lend and my payment is for fees and services. i heard he is now hiding in Thailand and doing same to unsuspecting Thai and Vietnamese people. I understand he has a history of doing this and deceiving anyone in his path. associates, so called clients like me, anyone. He is dangerous and manipulative,. he fooled me good. if anyone knows where he is please respond to this post.
Tags: Fake Scam Reviews, Ponzi Scam, Real Estate Fraud, Real Estate Scam Artist
Address: United States