COMPLAINT FILED UNDER:: FINANCIAL SERVICES / LIQUID ASSETS & LAND INVESTMENTS CEO XUE HEU
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Liquid Assets & Land Investments CEO Xue Heu
Complaint 7859 Details

  • Date Occurred: 07/30/2013
  • Reported Damages: $10,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I invested $5000 to Xue Heu and his company and is suppose to have an 8-100% return no later than 6 months from the time the investment was given. It has now been almost 11 months. I spoke with him about 1 1/2-2 months ago and was told he was waiting for the accountant to cut the checks and I would have mine in a couple of days. I have called him several times and no answer or return call and he has now disconnected his number.

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Comments

  • scammedbyxueheu
  • scammedbyxueheu SBID #8ef823e987
  • Posted 10/05/2013
  • Erika, ugesllc, you're not the only ones. I and two other parties have also been scammed by Xue. We need to all get in contact with each other. eficker at gmail dot com
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  • ProofinthePudding
  • ProofinthePudding SBID #b6b1a4bdc0
  • Posted 10/18/2013
  • This is a blatant lie. This rumor was spread due to personal reasons from the Ficker family. It's all part of a smear campaign and is technically libel. Be careful when using the internet, it CAN be used against you....
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  • BillySmith
  • BillySmith SBID #b6b1a4bdc0
  • Posted 10/18/2013
  • I can attest to this being a false rumor. Mr. Heu is an upstanding, respectable businessman. He never gave me a reason not to trust him. He's always followed through with every transaction. Perhaps, YOU didn't do your due diligence in finding someone who can read on an 8th grade level to be able to read the contract. If you didn't get a contract, that says a LOT about your business sense....

    Shame on you for trying to "ruin" his reputation... Shame .. On... You.
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  • Erika
  • Erika SBID #3fd5a471b6
  • Posted 10/18/2013
  • @Proofinthepudding you do not know me therefore you have no right to call me a liar. I am not part of any campain nor do I personally know the Ficker family. @BillySmith This is not a false rumor, Xue may have been a respectable businessman to you but to me he has not. I would never diliberately try to ruin someone's reputation for no good reason. This post was intended to simply get my personal story out and to get some sort of help with this situation not to ruin his reputation. You are extremely rude for talking about someone's reading ability therefore "shame on you" and yes I do have a contract which has been read by my lawyer and the police. So if you are not here to help then stay off of my post.
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  • Erich
  • Erich SBID #8ef823e987
  • Posted 10/19/2013
  • Hah, Xue finally googled himself! Welcome Xue (and possibly fictitious friends).

    This is a discussion for open court and not the internet, but here are a few resources you may enjoy:

    Here is the California Corp Search:
    http://kepler.sos.ca.gov/cbs.aspx

    You can type in "LIQUID ASSETS & LAND INVESTMENTS, INC.", or entity number "C2820952" and see that Xue's company is now defunct (and has been for at least 3 years), yet he is still operating under its name.

    This is Stanislaus County's Superior Court Case Search:
    http://caseindex.stanct.org:8080/CaseIndex/

    You can type in Xue's name and search that way or by case number. His name brings up 15 cases (mostly traffic and domestic that are not the subject of this discussion) a few of which are of particular interest.

    Case #396329, a small claims suit where Xue's long-time friend, Raymond David was awarded a judgement against him.

    Case #380607 where a company called Unifund is awarded a judgement against Xue. Probably consumer or real estate debt, and there are a few more of those also.

    Case #626990 where suit was brought against Xue for fraud and a judgement was issued against Xue. This is the most interesting because fraud is mentioned in the search result. I am also personally familiar with this case, but I will stick to the facts at hand.

    So, libel? No. But please bring suit and name me as a defendant, I would love to contest that charge.

    The county court is on our side (as well as the law) and justice will be served.

    The best way to avoid all this is to just repay the debts in which you committed fraud, or contact all of us and start to make amends as best you can. Everyone can change and move forward, we only want back what you took.

    You never denied that you owed me money. Not once. Never mentioned a deal going "bad" or anything to that effect. And when pressed upon for proof that my money went to where you said it did, none could be provided. I know for a fact that I can pull up my wire transfer records when I sent you the money still, you could do the same, but refuse to.
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  • ugesllc
  • ugesllc SBID #a0b3fd8f27
  • Posted 01/11/2014
  • Be warned against Xue Heu and Liquid Assets- those suits listed above are for just ONE county and are not even all the judgments against him. New victims are still coming out of the woodwork regarding Xue's fraud!

    I hope people who are looking to do future business with Xue will read this post and be warned before being frauded

    • Was this helpful?

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Business Profile Summary

  • Liquid Assets & Land Investments CEO Xue Heu logo

Company Statistics

  • Complaint Against Liquid Assets & Land Investments CEO Xue Heu
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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