Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Bordeaux, Gironde, France
| Fraud setting up a business in Hong Kong|
The answer was \"yes\".
I flew all the way from France to Hong Kong
No problem to set up the business, it costs more or less 25 000 H.K. dollars, it is done in 1 day.
It is only then and there ( in Hong Kong, not when I was in France where I live), that Mr Chan told me that it is almost impossible to open the bank account. You can provide tons of documents , they always find a reason not to open the account.
The strange thing is that there are many Hang Seng branches in Hong Kong, but, Raymond Chan chose to drive 1 hour from hos office in order to meet a so-called \"expert\" in banking.
I just would like to warn future Raymond Chan\'s clients, that he will make you come in his office from anywhere in the world, will set up your business, which is absolutely uselless if you can\'t get a business bank account.
Needless to explain that I spent a lot of money for the flight, the hotel, and that I wasted 1 week for nothing.
Furthermore, Mr Chan will tell you that it is your fault ......
Please, be aware of Raymond Chan
His aim is to set up new businesses, take your monies, and, bye bye.......