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Scammer Information
NameRaymond Chan    

Details of Scam Report
I have asked Mr Raymond Chan to help me to set up my new business in Hong Kong and, of course to open a business bank account
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.......

Tag Cloud
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