I received an email from a sheikh abdul rahman khalid bin mafouz from capital investment holding. He claimed he wanted to invest in my company and did his due dilligence. He asked for the proper papers and seemed very interested. He will finally agree to your terms and will tell you that somebody from the finance department will contact you. The only time you will receive a phone call is from a woman named Katie Marshall who will probably change her name. She will tell you she is with the bank of china yet you will see an email address that says bkgrouphongkong.com. There is only a bkhongkong.com. There is a legit bank of china in hong kong, but they add the word group to throw you off. They will tell you that you have to open an account in China and they will send you to some phony law firm with a Chinese name saying that they can help. You will need to open an account and they will tell you how much you need to put in which is crazy for somebody who wants to invest in your company. If you do what they ask for, they will take your money and you will have to pay the fees for a 0 balance because they stole your money. It is a huge scam. Anybody who comes out the wood works and want you to sign a MOU, check them out. They are probably scam artist. .
Scam investor
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
False advertising
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
Scammers, never return security deposit
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
Fraud. Did not refund my Web hosting money.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
Item not as described; Refusing refund
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
Aweful
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
Work bully
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
Deceitful FMO
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
This complaint and/or review was posted on Defaulters.com on 07:20 am, September 25, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/capital-investment-holding-review/.
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