report scams here at scam.com dont get scammed Scams and Scammers - Expose hypocrisy and spread respect ! Don't get ripped off! REGISTER
Go Back   scams > Scam Message Board > Investment Scams
Register FAQ Register To Post Member List Promote Search Today's Posts Mark Forums Read
Reply
 
Thread Tools
  #1  
Old 11-27-2009, 11:02 PM
Stingray676 Stingray676 is offline
I am new at Scam.com
 
Join Date: Nov 2009
Posts: 2
Beware Of Cheung Fai Hung & Chen Guang Cheng

BEWARE OF CHEUNG FAI HUNG & CHEN GUANG CHENG OF



MASTER TRIUMPH HOLDINGS LIMITED


This is a warning to all who would want or think of taking the services of a financial consultant or bank instrument facilitator. Please beware of the following people or companies:

1. MR. CHEUNG FAI HUNG or
CHEUNG FAI HUNG
CEO, Master Triumph Holdings Limited
703 7th Floor, Working Bond Commercial Centre
No. 162 Prince Edward Road, West Kowloon
Hong Kong


168 Queens Road, Central
Hong Kong


2. MR. CHEN GUANGCHENG or
CHEN GUANG CHENG
CO0, Master Triumph Holdings Limited
703 7th Floor, Working Bond Commercial Centre
No. 162 Prince Edward Road, West Kowloon
Hong Kong


168 Queens Road, Central
Hong Kong


3. ALPHA UNION LIMITED

4. NOBLE MAPLE LIMITED

5. HONG KONG SHENG FANG
INTERNATIONAL INVESTMENT
LIMITED

6. NATHANIEL L. ROSALES

7. NG MAN CHI

8. NATY D. UY

9. PERRY LAW GROUP LLC
196 Peachtree Street, Suite 308
Atlanta GA30303

Mr. Chen Guang Cheng and Mr. Cheung Fai Hung are chinamen who is a menace and a disgrace to the good people of China. They pose themselves as angels that can help you, but, in reality they are demons who are just waiting to lure their victims.

They present themselves to be bank and financial consultants and instrument providers and discounters, but after they get your money, they are gone. They would even convince their client to sign an agreement that in case of failure, they will return the money, but even if their client signs a truckload of contracts or agreements, they do not fulfill or comply. These criminals just get the money and then they’re gone. They will keep on telling their client stories and making them believe that the transaction is being processed, when in fact there was nothing being processed. They would even send or provide copies of SWIFTs which are erroneous and fake.

Please take note of the two (2) addresses of the company Master Triumph Holdings Limited (Nos. 1 &2), these are 2 different addresses but these criminals use in their criminal activities. The 2 addresses are correct, however, the company is not there and nobody from the building even knows the existence of the company and what is the purpose of such baloney address? “It’s for Security Reasons”. Security Reasons just in case, the victims file charges against these criminals. It is there way of not getting caught. The rest of the companies and names in the above-list are in their working contract to make it legit.

We will post the photos on some of the people involved in this scam on the next series.

AGAIN, DO NOT TRUST THESE PEOPLE AND THE COMPANIES THAT THEY ASSOCIATE WITH. THEY ARE MERELY PROFESSIONAL CRIMINALS AND CHEATERS SO PLEASE BE VERY CAREFUL.



Last edited by Stingray676 : 11-28-2009 at 04:44 PM. Reason: arrange the sequence
Reply With Quote

Reply

Similar Threads
Thread Thread Starter Forum Replies Last Post
Tianjin Cheng Chuang Wei Ye Chemical Co.,ltd manish2a Corporate Scams 2 01-08-2012 07:35 AM
Seatwave -beware Beware Freddy222 Internet Scams 0 06-01-2011 12:08 PM
Why Britain needs a hung parliament Yeah Well Fine Then Political Chat 5 04-04-2010 03:46 AM
RE' Comrade Chen's comment loured Work at Home Scams 1 01-09-2010 11:43 AM

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump




This site may contain advice, opinions and statements of various information providers. Scam.com does not represent or endorse the accuracy or reliability of any advice, opinion, statement or other information provided by any information provider, any User of this Site or any other person or entity. Reliance upon any such advice, opinion, statement, or other information shall also be at the User’s own risk. Neither Scam.com nor its affiliates, nor any of their respective agents, employees, information providers or content providers, shall be liable to any User or anyone else for any inaccuracy, error, omission, interruption, deletion, defect, alteration of or use of any content herein, or for its timeliness or completeness, nor shall they be liable for any failure of performance, computer virus or communication line failure, regardless of cause, or for any damages resulting therefrom. Just because a business, person, or entity is listed on scam.com does not necessarily constitute they are scammers. This is a free open forum where people can debate the merits from the consumer's or business owner's perspective. Registration and participation is always FREE.


All times are GMT -5. The time now is 08:43 PM.




Scam.com Is Proudly Hosted By Rackco and Protected By CloudFlare


Scams Message Board - Copyright 2004-2013 Scam.com , All Rights Reserved.