Beware of Wein Investment Scam
If you are contacted by people from this company, beware. It is an elaborate offshore scam, Do not fall for it!
If you are contacted by people from this company, beware. It is an elaborate offshore scam, Do not fall for it!
Here's the way it works: They will contact you and advise you that they are interested in investing in your company. They will ask some due diligence, tell you how great they are...all the usual. Next they will want you to buy an insurance policy that they require for placing the funds. After you pay for that, they are going to wire you the investment. They will supply you with a wire transfer document...Oh, it looks so good and easy. The next day they will send you a stop order on the wire because some tax needs to be paid. You only need to pay this Chinese export tax to get the money released....There is no money, there is no wire, it is all a scam. We had KPMG in Hong Kong investigate this company and there is nothing there. No phones work, no searches on the web show the directors, no other companies to contact for reviews.
I can tell you all about this and other equity investment scams. Its never that easy to get money. Beware!
Sign up to hear from us.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.