289-887-3306
Ontario, CANADA
| steve 2011-06-06 20:44:38 Unknown |
I was contacted by a "Mr. Jiu Waing" from "Gq Corporate Service Ltd." who alleged that "Dr. Allen Semon" of "Global Investment Co" owed his company a debt of $780,450. Upon contacting Dr. Semon and discovering he did not contest the debt (something very odd in my line of work), I did some more digging (should have done it sooner), found out about this scam and promptly refused "payment," even confronting "Dr. Semon" about the scam to which he replied "what business is it of yours?" before hanging up.
Bad people in this world, bad people.
| Ralph Smith 2010-12-03 15:16:29 Unknown |
Mr. Lee Chang contacted me saying he wanted me to collect a debt for him from Dr. Allen Semon. Mr. Chang claimed to be with Sino Steels Ltd of China. Already got 1 check for Sino Steels from Jake Johnson of Jake Investments (Capacity and Services Solution- Tranzact Technologies,Inc.) in the amount of $55,000 usd. The check turned out to be fraudulent. It cost me $55,000 plus bank fees from it bouncing.
Why are these people still running free?
| troy 2010-11-07 22:09:20 Unknown |
Sir,
What was the person name:Dr Allen Semon ?
| Smith 2010-09-22 19:50:55 Unknown |
This person send me a fake cheque trying to scam my money.i want his number to be block forever