VIETNAMESE UP FRONT MONIES SCAMMERS !

Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
Global Investors

VIETNAMESE UP FRONT MONIES SCAMMERS !

Postby Global Investors » Fri Apr 03, 2009 3:23 pm

BEWARE FRAUDSTERS FROM VIETNAM !!

MrKenneth Ngyuen and his wife Heidi, operate OCEAN INTERNATIONAL FINANCE INVESTMENT JOINT STOCK COMPANY, mainly out of HO CHI MINH CITY, VIETNAM.

The company is registered in HA NOI CITY, VIETNAM.

They also use other USA registered companies, to pretend that they have project financing, when indeed they are " a one man band " operation, seeking potential project developers and promising to link them up with finance sources.

They have none, no qualifications in Finance or Investment.

UP FRONT MONIES SCAMMERS !!

Return to “Advance Fee Fraud and Mortgage & Debt Elimination”

Who is online

Users browsing this forum: No registered users and 1 guest