Liquid Assets and Land Investments Inc.
Complaint 58419 Details
- Date Occurred: 09/09/2013
- Reported Damages: $51,000.00
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
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 claimed Homeland Security released half of the funds, and would pay us our principle investment now (Sep 01, 2011) and our profits later. He has only returned $2000 of $53000 initial investment. He will not respond to repeated requests for information and is in violation of his contract with us.
- The_Syndicate SBID #33ca86d278
- Posted 01/12/2014
Comments
- The_Syndicate SBID #64ebe9cdfd
- Posted 03/01/2014
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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. 209-525-5550.
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Company Statistics
- Complaint Against Liquid Assets and Land Investments Inc.
- Complaints Filed: 1
- Reported Damages: $51,000.00
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