Eric Lam of Four Seas Investment scammed our company out of $40,000 of “Due Diligence” money that was not asked for upfront. They take you to the last step of their funding scam and get you all excited before asking for due diligence money. They even send funding documents to make themselves seem legit. DONT deal with this company and DONT send them any money, they will take your money like they did with us. They claim they are from China and they are defrauding companies all over America. When we first met them they had several other companies lined up to have meetings with so you can imagine the amount of money they are making. My Lawyer is looking into them to launch a full investigation into their scam and trying to get the FBI involved .
This complaint and/or review was posted on HolySmoke.org on 07:36 am, September 05, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/four-seas-investments-limited-review/.
The reviews & complaints posted about FOUR SEAS INVESTMENTS LIMITED was submitted by a member or guest on this website. Any and all opinions and information are published as is. HolySmoke.org does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, HolySmoke.org cannot be held liable for the complaints and reviews posted about FOUR SEAS INVESTMENTS LIMITED as per Section 230 of the Communications Decency Act.
Be an Informed Consumer
An informed consumer is capable of making sensible decisions, gains insight about a business prior to an interaction or transaction. Our newsletter provides resources and information that informs you, the consumer. of such things as consumer rights and protection.