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Global ER Consultancy Lionel Koh Use Fraudulent Financial Instruments

Lionel Koh entered into a Legal Agreement, using his account at HSBC to take funds wired from the U.S. His firm, Global ER Consultancy was to Deliver an SBLC for $15,000,000 (USDollars) and monetize it. Our share of the proceeds was to be $1,000,000. (out of a total of $5,000,000, I have the contract, it was to be split five ways). Mr. Koh has tried to blame this on his so called: "Associate" a one: Don Philip Oriabure who, lives in Nigeria, a hotbed for Fraud. So if you are getting the same runaround from Mr. Koh, be advised that is part of his M.O. to blame someone else. They also work with another gentleman, a Sean Asberry in Nashville who uses fake addresses for his businesses and on his bank account. Why someone with Mr. Koh's spotless record would or could get mixed up with a Nigerian scam artist is beyond me. Frankly, had I know that Asberry and Lionel Koh were working with a Nigerian, I would have immediatley stopped this transaction from happening. Koh's passport and bank account Info on the Contract/DOA LISTS: the Monetizer of the Instrument As Luther Chiam of Credit Suisse. The DOA (contract) proves to be fraudulent however, because Mr. CHIAM does NOT work at Glamour Investments, and Credit Suisse says they have no account number or account which matches that Description. After numerous delays (about 7 weeks) and excuses, we called Credit Suisse Singapore and determined that they put this Fraudulent Account information on the Contract. This is just pure Fraud plain and simple. We have given Lionel Koh every chance in the world to settle this matter, and instead he ignores us, and we have even given him a chance to settle for 15 cents on the dollar, all to no avail. What do you expect? These fraudulent operators would rather keep their last nickle, or blow it on airline trips and women, than return one red cent to victims. I don't want anyone else to get defrauded by these guys. Blaming someone else when you have your Passport, Bank Account information and other data on the Agreement is simply poor business, and I am tired of the delays and excuses. Global ER Constultancy LTD P.O. Box 389, Essex, RM17 9DF LIONEL KOH Director Passport Number: 51130**** British HSBC BANK PLC LONDON HSBC, 8 Canada Square, London, E14 5HQ Acct Name: GLOBAL ER CONSULTANCY LTD Acct #: [REDACTED] Swift Code: [REDACTED] Signatory: Lionel Koh, Director Global ER I imagine eventually, Mr. Koh will get tired of people telling him that his reputation is tarnished. It us up to him to fix the problem, not someone else. He's been given every opportunity imaginable and he should settle this matter before he is turned into the police and interpol.
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1 comment
#1301283

who was the "fraudster", Luthur Chiam or this Mr. Koh?

Also what about Glamour Investments?

Whats their story? Fraudsters also?

ID
#938363 Review #938363 is a subjective opinion of poster.
Location
Ashburn, Virginia
Cons
  • Used luther chiams name without permission
  • Falsified financial instrument
  • Used fraudulent bank account numbers
Reason of review
Used Fraudulent Documents
Loss
$900000
Preferred solution
Lowest I will go is 15 cents on the dollar, they owe us 1 Million, I would take $150,000

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