FOUR SEAS INVESTMENTS LIMITED

FOUR SEAS INVESTMENTS LIMITED Review

Reviews: 6

1 RATING
(1)

Total views: 4023

Published: 05 September 2018

Posted by: Anonymously

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 .

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