Complaint to Hong Kong Embassy Police
Breach of trust fraud
on Dec 16, 2020
Surson Commercial Building
140-142 Austin Rd
Tsim Sha Tsui
Copy Police Hong Kong
Copy Africasia Bank
on nov 5, 2020 you invoiced me for a service that i’m still waiting for.
Incorporation service of a company in Switzerland for one of my clients.
After payment and sending the documents you asked me to pay the capital to an account at Mauricius in the name of Mr LI LING when I was thinking of paying on a corporate account.
The law requires the registered deposit of capital in Switzerland in a local account dedicated to this.
I see you scammed me and my client that I have to pay back
of a service not rendered.
You have 48 hours to return the funds unduly received to me.
Tuesday I will put my complaint into execution