Eric Lam of Four Seas Investment scammed our company out of $40,000 of "Due Diligence" money that was not asked for upfront. They take you to the last step of their funding scam and get you all excited before asking for due diligence money. They even send funding documents to make themselves seem legit. DONT deal with this company and DONT send them any money, they will take your money like they did with us. They claim they are from China and they are defrauding companies all over America. When we first met them they had several other companies lined up to have meetings with so you can imagine the amount of money they are making. My Lawyer is looking into them to launch a full investigation into their scam and trying to get the FBI involved
Did you guys ever turn anything up in your investigations? We unfortunately sent them the cash for their due diligence and they even sent their Mr. Mok to do a meeting with us but nothing ever happened and eventually they all went silent. I noticed that Eric Lam’s email has finally been disconnected. I would love to learn the rest of the story and whether anyone ever discovered who they are and whether they were even from China.
We have had dealings with Mr Eric Lam and Mr K Y Li they sent over Andy Tait to Australia we presented our projects ,a waste of time backward and forward ,first problems with Chinese government ,then Shanghai free zone ,then there Casino in Macau was transferring the funds ,every dog ha there day ,Karma will caught up with them
Like the Wyoming Company we too were scammed by this "band" of crooks from their initial "front man" Vice Chairman Mr. K Y Li, then Mr. Eric Lam who frankly may be one in the same with Mr. Li to their purported due diligence team represented by Mr. A J Tait. Fortunately when they asked for money to get money our board vetoed that and then Mr. Li and Mr. Lam agreed they would pay those fees for us. Bottom-line we wasted months of opportunities to fund a very worthwhile project while we continued to receive the daily and monthly lie report from Four Seas. They say what goes around comes around so hopefully these characters get their just due! "Run Forest Run"!
We are a Wyoming Oil and Gas Company. They even met with our Bankers and our Lawyers on multiple occasions. This Eric Lam is a very studied fraudster. They took us for $47,000 USA which they insisted be wired to Singapore as part of their due diligence reviews. They strung us along for 18 months with a constant barrage of emails outlining the difficulties of dealing with the Chinese Government and with the Shanghai Free Trade Zone Banks. They even had us send along copies of passports and Background checks. Unbelievable that we were suckered by these people. We hope to someday find them but if anyone get's there first, please post an update on this site.
FOUR SEAS INVESTMENTS LIMITED Reviews
Eric Lam of Four Seas Investment scammed our company out of $40,000 of "Due Diligence" money that was not asked for upfront. They take you to the last step of their funding scam and get you all excited before asking for due diligence money. They even send funding documents to make themselves seem legit. DONT deal with this company and DONT send them any money, they will take your money like they did with us. They claim they are from China and they are defrauding companies all over America. When we first met them they had several other companies lined up to have meetings with so you can imagine the amount of money they are making. My Lawyer is looking into them to launch a full investigation into their scam and trying to get the FBI involved
Same experience
Did you guys ever turn anything up in your investigations? We unfortunately sent them the cash for their due diligence and they even sent their Mr. Mok to do a meeting with us but nothing ever happened and eventually they all went silent. I noticed that Eric Lam’s email has finally been disconnected. I would love to learn the rest of the story and whether anyone ever discovered who they are and whether they were even from China.
Four Seas Invetment, Hong Kong
Please do not do any business with these guys. 100% scam. They have scammed 40K from many people in USA.
Another scam
We have had dealings with Mr Eric Lam and Mr K Y Li they sent over Andy Tait to Australia we presented our projects ,a waste of time backward and forward ,first problems with Chinese government ,then Shanghai free zone ,then there Casino in Macau was transferring the funds ,every dog ha there day ,Karma will caught up with them
Ditto...
Like the Wyoming Company we too were scammed by this "band" of crooks from their initial "front man" Vice Chairman Mr. K Y Li, then Mr. Eric Lam who frankly may be one in the same with Mr. Li to their purported due diligence team represented by Mr. A J Tait. Fortunately when they asked for money to get money our board vetoed that and then Mr. Li and Mr. Lam agreed they would pay those fees for us. Bottom-line we wasted months of opportunities to fund a very worthwhile project while we continued to receive the daily and monthly lie report from Four Seas. They say what goes around comes around so hopefully these characters get their just due! "Run Forest Run"!
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We are a Wyoming Oil and Gas Company. They even met with our Bankers and our Lawyers on multiple occasions. This Eric Lam is a very studied fraudster. They took us for $47,000 USA which they insisted be wired to Singapore as part of their due diligence reviews. They strung us along for 18 months with a constant barrage of emails outlining the difficulties of dealing with the Chinese Government and with the Shanghai Free Trade Zone Banks. They even had us send along copies of passports and Background checks. Unbelievable that we were suckered by these people. We hope to someday find them but if anyone get's there first, please post an update on this site.