We have been scammed by the chinese company by the name of regent dragon investment limited, they pretend to be in hongkong but they are not. These guys pretend to work with the chinese government and promise to invest in companies millions of dollars, they will ask for a due diligence fees of around 25,000$ after they receive the money they will always keep changing the stories to waste time. In our case we paid them 25,000$ after paying them, they always keep changing the subject. In short they are scammers and we warn everyone if come across such kind of scammers who use chinese identities to scam people. Kindly be careful and don’t give any money upfront.
Their previous website was Www.Regentdragon.com) which is not available anymore and now they have the new but similar website Www.Regentdragoninvest.com).
The main operators are 3 people. One who is a chinese guy whom we met in south africa, named roger kwan, the other who is the admin director sited in hongkong Jenny lun) and the last one who is the account manager Andy gao).
These guys will follow all procedures like real investors just to attract you. Once you give them the 25k which they say is for due diligence and underwriting fees, you will never hear again from them.
Be careful, and this matter must be reported to the authorities to take action. As we luckily recorded on video the chinese guy whom we met in south africa.
REGENT DRAGON INVESTMENT LIMITED Reviews
We have been scammed by the chinese company by the name of regent dragon investment limited, they pretend to be in hongkong but they are not. These guys pretend to work with the chinese government and promise to invest in companies millions of dollars, they will ask for a due diligence fees of around 25,000$ after they receive the money they will always keep changing the stories to waste time. In our case we paid them 25,000$ after paying them, they always keep changing the subject. In short they are scammers and we warn everyone if come across such kind of scammers who use chinese identities to scam people. Kindly be careful and don’t give any money upfront.
Their previous website was Www.Regentdragon.com) which is not available anymore and now they have the new but similar website Www.Regentdragoninvest.com).
The main operators are 3 people. One who is a chinese guy whom we met in south africa, named roger kwan, the other who is the admin director sited in hongkong Jenny lun) and the last one who is the account manager Andy gao).
These guys will follow all procedures like real investors just to attract you. Once you give them the 25k which they say is for due diligence and underwriting fees, you will never hear again from them.
Be careful, and this matter must be reported to the authorities to take action. As we luckily recorded on video the chinese guy whom we met in south africa.