HOYEE LI INVESTMENT Reports & Reviews (10)
HOYEE LI INVESTMENT Contacts
If you know any contact information for HOYEE LI INVESTMENT, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for HOYEE LI INVESTMENT, help other victims by adding it!
He has our money and is hiding.
And he comes across as a very honored gentleman
I JUST WANT OUR MERCHANDISE
I'm 48 years of age, well, age is never a barrier in business. i'm the president of Hoyee Li Investments, i have businesses in diverse corners and i am well experienced. When it comes to the face mask business i operate under a core value and strict policy. generally, every US owned enterprises and businesses works under a strict policy. Hoyee Li Investment cannot provide it bank executives for such a small amount of transaction. There is every guarantee that we have these goods and that we are authorized 3M distributor. In every business a risk is taken, you have a minimal risk of depositing 20% whereas, we have proven beyond every reasonable doubt that we have these goods and that they are physical and present at our warehouse. We will allow SGS inspection, but only after receiving the 20% deposit against PI for product booking and reservation. We need to make some preparations to reserve the 40,080 units of 3m 1860 which the SGS is to inspect, we won't allow SGS to inspect more than 40,080 units which is described on your PO. Hence, proceed with the 20% deposit to get the deal done
DAYS PASS AND WE KEEP WAITING
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
334 cartones de 3m n95 1860 y una caja de muestras de 3m, desde el 2 de julio,
No tengo problemas en anular todo reclamo solo quiero lo que pagamos
Scammer's address 4720 Dorsey Hall Drive Unit 605, Ellicott City, MD 21042. USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Internet messaging (e.g., WhatsApp)
We understand that no one is free to get sick.
But, we have paid for our orders, 42 and 30 days ago, and nobody has delivered anything to us.
We were threatened if we did not withdraw the complaint, we were going to lose our money. This situation looks pretty dire. Since if we have the records of our transfers, no one is responsible in said company, to proceed with their delivery. And it is more they put conditions, for its dispatch.
It can be a very good company, but the example they give does not make them serious, for the same reason we are managing with federal agencies, an audit, judicial, the damage they have caused us.
In addition, the person who claims to be the assistant at no time identifies himself.
Scammer's address 4720 Dorsey Hall DRive Unit 605 Ellicott City , Ellicott City, MD 21042, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21042, USA
Total money lost $16,700
Type of a scam Phishing