Unit 706, 7/F, South Seas Center, Tower 2, 75, Mody Road
Phone
44 703 590 7468
GOLDEN PROMENADE HK LIMITED Reviews
Most Useful Comment
Oct 14, 2018
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil.
After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Upon confirmed receiving the amount of US$427,500 Golden Promenade HK Limied issued a ‘Letter of Guarantee’ for the deposit incase Gregory Hall failed to deliver the SBLC leasing of US$25mil.
So when the time come to deliver the MT760 to my client in Singapore they claimed that the banking instructment has been monetised and fund send to Citibank Singapore but claimed that my client’s Bank refused to accept the fund due to compliance issue.
Eventually, these crooks say that these fund in Citibank Singapore have to be returned back to UK Lloyds Bank and plan were make to drawdown the fund in HK bank. Later, in a month John Daniel Cryan emailed that the fund is in Hong Kong bank and asked us to remind our client to get ready to receive the fund in HK bank but it did not realise and recommended my Chinese client to used the fund into their HYIP/PPP as the leading SBLC has left 7 months.
Eventually, my Chinese agreed to their proposal to go into HYIP/PPP as the profit returns are very attractive and it make sense as the leasing SBLC maturity date is less than 6 months and a full withdrawal of the deposit if US$427,500 was released to Gregory Hall.
As everyone of us are anxious to receive the first HYIP/PPP profit returns on July 2017 these crooks started to gave the same excuses that the fund is blocked by bank In Dubai due to banking compliance and regulation issue so John Daniel Cryan was the man who liaise with the Banks and make sure the fund will be successfully transfer to DBS Bank in Singapore.
Come November 2017 John Daniel Cryan emailed to all claiming that ALL fund estimated to be US$multimillions from HYIP/PPP for July to October 2017 will reach Singapore by 10th November 2017 and John Daniel Cryan will come to DBS Singapore to drawdown the fund but he didn’t appear and Schalk Botha told us that both Gregory Hall who is his company director of Golden Promenade HK Limited and John Daniel Crryan have ran away with the money and could not be contacted as their Handphone is off.
I then email to Schalk Botha whether has he made a police report and he told me he has and send me a email reply from HK police on February 2017 and while I was in HK on May 2017 I when to HK police HQ to buy a police report lodged by Schalk Botha. The police told me that the email e-police report on email is not valid as it did not have Police Report number and which police office is responding or follow-up this reporting by Schalk Botha from Johannesbur/South Africa. I emailed to Schalk Botha to provide me these infomation but he did not reply or gave me any of these information.
To conclude i realused that Gregory Hall & Schalk Botha are the main culprit and master mind and the third person whom they bought in to do all the banking follow up is their scrapegoat whom they blamed that he cheated them too. Infact, they conspired to cheat on any vunerable victim by claiming the company are backed up with commodities asset of gold & precious metal.
These peopkes do not know that all I’ll-gotten money earned is a curse. Pathetic souls!
GOLDEN PROMENADE HK LIMITED Reviews
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil.
After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Upon confirmed receiving the amount of US$427,500 Golden Promenade HK Limied issued a ‘Letter of Guarantee’ for the deposit incase Gregory Hall failed to deliver the SBLC leasing of US$25mil.
So when the time come to deliver the MT760 to my client in Singapore they claimed that the banking instructment has been monetised and fund send to Citibank Singapore but claimed that my client’s Bank refused to accept the fund due to compliance issue.
Eventually, these crooks say that these fund in Citibank Singapore have to be returned back to UK Lloyds Bank and plan were make to drawdown the fund in HK bank. Later, in a month John Daniel Cryan emailed that the fund is in Hong Kong bank and asked us to remind our client to get ready to receive the fund in HK bank but it did not realise and recommended my Chinese client to used the fund into their HYIP/PPP as the leading SBLC has left 7 months.
Eventually, my Chinese agreed to their proposal to go into HYIP/PPP as the profit returns are very attractive and it make sense as the leasing SBLC maturity date is less than 6 months and a full withdrawal of the deposit if US$427,500 was released to Gregory Hall.
As everyone of us are anxious to receive the first HYIP/PPP profit returns on July 2017 these crooks started to gave the same excuses that the fund is blocked by bank In Dubai due to banking compliance and regulation issue so John Daniel Cryan was the man who liaise with the Banks and make sure the fund will be successfully transfer to DBS Bank in Singapore.
Come November 2017 John Daniel Cryan emailed to all claiming that ALL fund estimated to be US$multimillions from HYIP/PPP for July to October 2017 will reach Singapore by 10th November 2017 and John Daniel Cryan will come to DBS Singapore to drawdown the fund but he didn’t appear and Schalk Botha told us that both Gregory Hall who is his company director of Golden Promenade HK Limited and John Daniel Crryan have ran away with the money and could not be contacted as their Handphone is off.
I then email to Schalk Botha whether has he made a police report and he told me he has and send me a email reply from HK police on February 2017 and while I was in HK on May 2017 I when to HK police HQ to buy a police report lodged by Schalk Botha. The police told me that the email e-police report on email is not valid as it did not have Police Report number and which police office is responding or follow-up this reporting by Schalk Botha from Johannesbur/South Africa. I emailed to Schalk Botha to provide me these infomation but he did not reply or gave me any of these information.
To conclude i realused that Gregory Hall & Schalk Botha are the main culprit and master mind and the third person whom they bought in to do all the banking follow up is their scrapegoat whom they blamed that he cheated them too. Infact, they conspired to cheat on any vunerable victim by claiming the company are backed up with commodities asset of gold & precious metal.
These peopkes do not know that all I’ll-gotten money earned is a curse. Pathetic souls!