User Profile for The_Syndicate - 43962 | Scambook

Profile for: The_Syndicate

Joined on Jan 12th, 2012

Complaints submitted by The_Syndicate

Liquid Assets and Land Investments Inc. Complaint 58419 for $51,000.00

Company: Liquid Assets and Land Investments Inc.
Damages: $51000.00
Submitted: Jan 12th, 2014
Invested to buy bulk real estate with a 6 month turn around. Xue Heu, representing LALI, claimed our deal was held up by Homeland Security. Then claim…

Conversations The_Syndicate participated in

Liquid Assets & Land Investments CEO Xue Heu Complaint 7859 for $10,000.00

Company: Liquid Assets & Land Investments CEO Xue Heu
Damages: $10000.00
Submitted: Jul 30th, 2013
We too have been victimized by Xue Heu. He is a friend who has fallen off our grid. One can only hope he get's it together before he ends up in prison…

Liquid Assets and Land Investments Inc. Complaint 58419 for $51,000.00

Company: Liquid Assets and Land Investments Inc.
Damages: $51000.00
Submitted: Jan 12th, 2014
To all who have been victims of fraud by Xue Heu and LALI please contact investigator Glenn Gully at the office of the Stanislaus County DA. 209-525-5…