Early January 2014 I was contacted by a "Paul Holden" in regards to funding the movement of plant from Shou Feng main mine to Shou Feng North mine. Requireing 20million US dollars broken down to 400 units at $50,000 US per unit. After a year and a half of excuses as to why no divdends have been paid I contacted an friend with contacts in China who has told me that there is a small office there but no staff work there! I am now very suspicious and encourage everybody to stay away from these scamers and their company!!!!!!!!!!!!
Geosurvey Management Ltd pretends to provide a modest return (9%) for your investment starting from US$6000. They claim to be the agents/partners of Zhengzhou Mining Consortium “Shou Feng Copper-Zinc North Mine Joint Venture”. The person who started communicating with me was a Jonathan and once they have received your money a man names Paul Holden takes over. Many victims have mentioned their stories here so I will not repeat myself and will tell you that i had the same experiences. Now all of a sudden the communications from this company has stopped ( telephone calls as well as emails) so i am not surprised. You will find another person by the name Norman Lo but i am not sure if he exists. Let everyone be warned.
I invested with Geo Survey Management in April 2014 with the promise of returns after settling my account but as soon as I finished my payment I was told that there has been a blast at the mine site so no production.Initially it was said that production will not take too long as it was a minor blast which escalated into a big problem that there was no production until January this year. I was assured that the mine is insured so our dividends were going to be used to repair the machinery and will be paid back when the insurance pays off. Updates were difficult to get and I was told that it was due to my yahoo email to which I was suspicious.
I kept on communicating with a Paul Holden whose details are on google under Geo Survey Management.His calls are brief and he only talks if you try and ask questions he will be in a hurry for a meeting which was strange. At one point I raised this issue with him but he behaved the same way and I put it in writting that I was getting suspicious of his company but he denied any wrong doing. Come early this year, there was no update for a while but got one when I did a follow up with the news that the Copper and Zinc Mine in China is fully operational to which I was happy. Some days later I received an email with the breakdown of the expenses during the repair period that I could not understand.
I got a phone call from a Jonathan Kean who happened to be my first contact before being transferred to Paul.He was so rude on the phone and demanded that I pay for the expenses without question. Each time I asked a question it was received with increased rude answers to which he said to me I am not related to you neither am i your brother.I was confused by all this but all this time Paul was in the background and he later on came on the line and rudely told me that if you talk too much I will hang up on you. I asked him if I had no right to ask questions but he was not taking any of that.
Paul told me that there is no way as I had to pay off the required amount or I loose everything I put in as it is a partnership But my understanding of partnerships is that a partner can be bought out if they do not wish to continue. I suggested the company look for a loan and pay off later when the mine is operational and I lost him. He started using my name in applying for the loan, his actual statement was 'Do you want me to go to the bank and say Tawanda said can you lent us 10 million to fund our project and Tawanda will pay you when the project starts generating money'. I reminded him the importance of respecting each other even if my point wasn't the best there was no need to be sarcastic. These guys are now saying first dividends will be in July .yet they have a three month lag on dividend payment which should be April. They keep on changing everything until they leave you dry of any cent.
I feel I have been ripped off so I need your help to get back my money from these guys.
These two guys at Geo Survey Management .com have had previous posts of their unhappy investors taken off this site.
Isn't it funny how three different investors from different locations have had the same problems, around about the same time. ( March 2015 )
I encourage all unhappy investors who aren't too computer savvy to do a Google Search on Geo Survey Scam.
I recieved an email yesterday in regards to my last post, from the, Financial Director for GSML, Norman Lo.
The truth is.... he doesnt exist. Not with GSML or Zhengzhou anyway.
The partners at zhengzhoumining.cn dont exist either, so don't email that address for advice.
You can't even talk to anyone at that Company.
This bogus companys email address was regd in December 2012 under Geo Survey.
Geo Surveymanagement.com was regd in December 2012 also, under James Wallington.
James Wallington is listed on several scams sites as being associated to, boiler-rooms.org and
giga-asia-limited.
Beware! The correspondance that has been given out to current investors has all come from the same source.
Paul Holden and Jonathan Kean lead investors to believe there are different entities involved. In the last twelve months these low life scumbags have been the only two available to ask questions and they convincingly make out there are other business partners involved.
I can honestly say, I have never had a conversation with anyone else.
I had been refused details regarding their so-called Finance Department .
Why? because I'm told the Finance Department don't talk to Investors.
Who pays thousands of dollars to a company whereby you can't ask questions about your money?
Now I am being noted as having broken the "Indemnication Clause" of the Subscription Agreement allowing the partner/s to take legal action against me.
Problem is, that document is bogus too! because it's signed by Norman Lo, the guy that doesn't really exist.
If you are an investor with these GSML apparently you should have recieved my previous complaint report from Norman Lo.
Noted G****M****
My Legal Advisors said these guys had put a lot of effort into this scam.
Simply put...these horrible scammers have my $85,600.00 USD and god only knows who elses!
I, along with a select few, commit to finding all those associated and, responsible for creating these criminal acts on innocent people.
Similar to all the reports, these wolves made me believe there was a mine called Shou Feng Copper Zinc North Mine operated by Zhengzhou Mining Consortium at Henan Province after great success of their previous mine project. I was told and presented production statements, dividend statements on paper and how it is a 100% no risk or no lost investment.
Paul Holden, David Powell, Jonathan Kean, Anthony Micarelli, Norman LO, Yang Chi (Bill) Xiulan are names that appear in our different written correspondence. I was sent my subscription agreement, invoices and receipts of payments I made.
Once I completed my payment, Paul Holden released the usual fictitious story of explosion at the mine on 9th March 2014 and re-organisation story and came back for more money! It is over 18 months now that I invested $50,000, and these wolves are still telling me more story and another.
Can all the victims of these wolves please report these people as they should not go free and keep on scavenging other victims.
TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!! FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SENT ME VIA EMAIL OF THE SO CALLED "PRODUCTION STATEMENT" TO WHICH I BELLIEVE TO HAVE BEEN STOLEN FROM ONLINE..THEY ARE CRAFTY PEOPLE/PERSON(AS THEY SEEM TO SOUND THE SAME PERSON-AM SURE THEY CHANGE THEIR CHARACTER/VOICE) WHEN I SPEAK TO THEM...I HAVE NOT RECEIVED MONTHLY REPORT SINCE A YEAR AGO; THEY PROMISED ON PHONE /AND FROM DOCUMENTS THEY HAVE SENT ME THAT THERE IS MONTHLY PAYMENT!!! THE FIRST INITIAL INCOME I WAS SUPPOSE TO RECEIVE; THEY SAID IT WAS LATE FOR THE CUT OFF; THEN TWO MONTHS LATER GONE-STILL NOTHING-I CALLED THEM REPEATEDLY & SOMEHOW VERY GOOD AT EXCUSES; SUCH AS THEIR ACCOUNTING DEPARTMENT IS CHINESE SO MAY BE HARD FOR THEM TO FULLY UNDERSTAND MY INFORMATION IN PAPERS-then i thought this is unproffesional!! but off course i played as they have my only funds in this life. MONTHS GONE BY PROMISING ME-EXCUSES SUCH AS ITS CHINESE NEW YEAR -SO I AGAIN MISSED THE CUT OFF FOR THE PAYMENT-THEY THEN SENT ME A DEPOSIT CLEARANCE DOC-stating they online deposited me funds-i have online myself; and ALL THEY DID WAS PRINT WHERE THEY WERE GOING TO-but did not PRINT THE ACTUAL CONFIRMATION FROM THEIR BANK!!!-this is when i was saddened & knew something was wrong!!-I AGAIN CALLED THEM-the phone sounds like it was connecting to another phone number; as i use to work for phone company-SO THEREFORE I BELIEVE PHONE NUMBER THEY ARE USING IS FROM CHINA ; ACCORDING TO THE COUNTRY CODE AND AREA CODE-REGISTERED THE COMPANY THERE-BUT THE BANK THAT I DEPOSITED INTO THE ACCOUNT IN CANADA IS IN THE NAME OF A JUDGE THERE!!!!so now im more in question whether ; this man is part of corruption or he himself is being used in Identity theft!!!-this im yet to report!!!I DO KNOW FIRST THEY SAID TO DEPOSIT INTO CHINESE ACCOUNT THEN CHANGED THEIR MIND DUE FOR TAX PURPOSES-I then called them to say why is the bank name is a person not a business/company; they said to avoid taxes.They then asked for my w-8; i gave them ; hoping they will still pay at leas most of the $$ igave them....as they said this is needed in order to release the money. UNTIL NOW ; NOTHING!!! I also experienced prior to all this ; that one of the so called Jonathon/Paul; screams when he does not get what he wants; as he wanted me todeposit the extra monies for 2nd round of investment-and said he will freeze account until he receives ths; never in my life i have ever encountered such behavaviour of someone i am giving my money to& threatened that he may loose his job because i have signed papers to say i will be investing 2nd round!!! PLS READERS IF YOU CAN HELP; OR KNOW ANY ONE ; ANYTHING OR WILLING TO HELP PUT THESE PEOPLE IN JUSTICE-OR HELP US WITH THESE COMPLAINTS-OR GIVE US ANY ASSISTANCE WHOM TO PROPERLY GET HELP FROM-PLS EMAIL ME ASAP!!these funds i have saved & now gone-through a jobless scammers & good at sweet talking-mentally ill as well as inhumane!! I am distraught-they could have just asked for help-not steal. Note: They have ENGLISH accents-I do believe ; UK citizens have access to live & do business in Canada/China-as their ties to commonwealth; so I do believe they are residing either UK/CANADA/CHINA........
Geo Survey Management Ltd Reviews
Early January 2014 I was contacted by a "Paul Holden" in regards to funding the movement of plant from Shou Feng main mine to Shou Feng North mine. Requireing 20million US dollars broken down to 400 units at $50,000 US per unit. After a year and a half of excuses as to why no divdends have been paid I contacted an friend with contacts in China who has told me that there is a small office there but no staff work there! I am now very suspicious and encourage everybody to stay away from these scamers and their company!!!!!!!!!!!!
How can I get my money back????
Have came to know, Paul is scams and taking poor peoples money and having wonderful life, after readying this reports on this web site,
but we need to united our self and go after Paul and his fake company to ensure he cannot leave him.
I have invested in this company and I tried to contact lots of timw but there is no answer or email for Dividend or money back,
few months back he called an said the accident and we have to pay to worker familes. after then we noot heard anything from him.
We should report This Scum bag to various departments to ensure his creditable and license are taken away from him and put into jail
for this.
If any one has ways to inform this company please do so or reply so that we can let them know about Paul and there behavier.
Financial Service Authority UK, China, Canada, USA and any more that I can find out about you.
Chinese police to investigate issue of stealing money
Chinese government and company registrar issue of stealing money
Canada police to investigate issue of stealing money
Canada government and company registrar issue of stealing money
Banking Administration in Canada and other locations
sharing information on Google and LinkedIn so that you captured and jailed for life.
221 St. Isidore Road South Kahnawake Quebec Montreal, Canada JOL 1BO Ph: (+86) 1084181905 http://geosurveymanagement.com/
Beneficiary Name: Geosurvey Account Number: Bank Name: CANADIAN IMPERIAL BANK OF COMMERC
Beneficiary Name: Geosurvey, James Meloche Account Number: TORONTO-0207411 (CA-CIBC) Bank Name: CIBC
Beneficiary Names: Survey, Geo Account Number: Bank Name: BANK OF MONTREAL
Geosurvey Management Ltd pretends to provide a modest return (9%) for your investment starting from US$6000. They claim to be the agents/partners of Zhengzhou Mining Consortium “Shou Feng Copper-Zinc North Mine Joint Venture”. The person who started communicating with me was a Jonathan and once they have received your money a man names Paul Holden takes over. Many victims have mentioned their stories here so I will not repeat myself and will tell you that i had the same experiences. Now all of a sudden the communications from this company has stopped ( telephone calls as well as emails) so i am not surprised. You will find another person by the name Norman Lo but i am not sure if he exists. Let everyone be warned.
I invested with Geo Survey Management in April 2014 with the promise of returns after settling my account but as soon as I finished my payment I was told that there has been a blast at the mine site so no production.Initially it was said that production will not take too long as it was a minor blast which escalated into a big problem that there was no production until January this year. I was assured that the mine is insured so our dividends were going to be used to repair the machinery and will be paid back when the insurance pays off. Updates were difficult to get and I was told that it was due to my yahoo email to which I was suspicious.
I kept on communicating with a Paul Holden whose details are on google under Geo Survey Management.His calls are brief and he only talks if you try and ask questions he will be in a hurry for a meeting which was strange. At one point I raised this issue with him but he behaved the same way and I put it in writting that I was getting suspicious of his company but he denied any wrong doing. Come early this year, there was no update for a while but got one when I did a follow up with the news that the Copper and Zinc Mine in China is fully operational to which I was happy. Some days later I received an email with the breakdown of the expenses during the repair period that I could not understand.
I got a phone call from a Jonathan Kean who happened to be my first contact before being transferred to Paul.He was so rude on the phone and demanded that I pay for the expenses without question. Each time I asked a question it was received with increased rude answers to which he said to me I am not related to you neither am i your brother.I was confused by all this but all this time Paul was in the background and he later on came on the line and rudely told me that if you talk too much I will hang up on you. I asked him if I had no right to ask questions but he was not taking any of that.
Paul told me that there is no way as I had to pay off the required amount or I loose everything I put in as it is a partnership But my understanding of partnerships is that a partner can be bought out if they do not wish to continue. I suggested the company look for a loan and pay off later when the mine is operational and I lost him. He started using my name in applying for the loan, his actual statement was 'Do you want me to go to the bank and say Tawanda said can you lent us 10 million to fund our project and Tawanda will pay you when the project starts generating money'. I reminded him the importance of respecting each other even if my point wasn't the best there was no need to be sarcastic. These guys are now saying first dividends will be in July .yet they have a three month lag on dividend payment which should be April. They keep on changing everything until they leave you dry of any cent.
I feel I have been ripped off so I need your help to get back my money from these guys.
Well what do you know!
These two guys at Geo Survey Management .com have had previous posts of their unhappy investors taken off this site.
Isn't it funny how three different investors from different locations have had the same problems, around about the same time. ( March 2015 )
I encourage all unhappy investors who aren't too computer savvy to do a Google Search on Geo Survey Scam.
I recieved an email yesterday in regards to my last post, from the, Financial Director for GSML, Norman Lo.
The truth is.... he doesnt exist. Not with GSML or Zhengzhou anyway.
The partners at zhengzhoumining.cn dont exist either, so don't email that address for advice.
You can't even talk to anyone at that Company.
This bogus companys email address was regd in December 2012 under Geo Survey.
Geo Surveymanagement.com was regd in December 2012 also, under James Wallington.
James Wallington is listed on several scams sites as being associated to, boiler-rooms.org and
giga-asia-limited.
Beware! The correspondance that has been given out to current investors has all come from the same source.
Paul Holden and Jonathan Kean lead investors to believe there are different entities involved. In the last twelve months these low life scumbags have been the only two available to ask questions and they convincingly make out there are other business partners involved.
I can honestly say, I have never had a conversation with anyone else.
I had been refused details regarding their so-called Finance Department .
Why? because I'm told the Finance Department don't talk to Investors.
Who pays thousands of dollars to a company whereby you can't ask questions about your money?
Now I am being noted as having broken the "Indemnication Clause" of the Subscription Agreement allowing the partner/s to take legal action against me.
Problem is, that document is bogus too! because it's signed by Norman Lo, the guy that doesn't really exist.
If you are an investor with these GSML apparently you should have recieved my previous complaint report from Norman Lo.
Noted G****M****
My Legal Advisors said these guys had put a lot of effort into this scam.
Simply put...these horrible scammers have my $85,600.00 USD and god only knows who elses!
I, along with a select few, commit to finding all those associated and, responsible for creating these criminal acts on innocent people.
Our word is our destiny.
We WILL find you both
well what do you know
Sounds exactly the same bullshit he feed me I am willing to catch a plane and start looking for these guys I lost 100000 USD
Similar to all the reports, these wolves made me believe there was a mine called Shou Feng Copper Zinc North Mine operated by Zhengzhou Mining Consortium at Henan Province after great success of their previous mine project. I was told and presented production statements, dividend statements on paper and how it is a 100% no risk or no lost investment.
Paul Holden, David Powell, Jonathan Kean, Anthony Micarelli, Norman LO, Yang Chi (Bill) Xiulan are names that appear in our different written correspondence. I was sent my subscription agreement, invoices and receipts of payments I made.
Once I completed my payment, Paul Holden released the usual fictitious story of explosion at the mine on 9th March 2014 and re-organisation story and came back for more money! It is over 18 months now that I invested $50,000, and these wolves are still telling me more story and another.
Can all the victims of these wolves please report these people as they should not go free and keep on scavenging other victims.
TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!! FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SENT ME VIA EMAIL OF THE SO CALLED "PRODUCTION STATEMENT" TO WHICH I BELLIEVE TO HAVE BEEN STOLEN FROM ONLINE..THEY ARE CRAFTY PEOPLE/PERSON(AS THEY SEEM TO SOUND THE SAME PERSON-AM SURE THEY CHANGE THEIR CHARACTER/VOICE) WHEN I SPEAK TO THEM...I HAVE NOT RECEIVED MONTHLY REPORT SINCE A YEAR AGO; THEY PROMISED ON PHONE /AND FROM DOCUMENTS THEY HAVE SENT ME THAT THERE IS MONTHLY PAYMENT!!! THE FIRST INITIAL INCOME I WAS SUPPOSE TO RECEIVE; THEY SAID IT WAS LATE FOR THE CUT OFF; THEN TWO MONTHS LATER GONE-STILL NOTHING-I CALLED THEM REPEATEDLY & SOMEHOW VERY GOOD AT EXCUSES; SUCH AS THEIR ACCOUNTING DEPARTMENT IS CHINESE SO MAY BE HARD FOR THEM TO FULLY UNDERSTAND MY INFORMATION IN PAPERS-then i thought this is unproffesional!! but off course i played as they have my only funds in this life. MONTHS GONE BY PROMISING ME-EXCUSES SUCH AS ITS CHINESE NEW YEAR -SO I AGAIN MISSED THE CUT OFF FOR THE PAYMENT-THEY THEN SENT ME A DEPOSIT CLEARANCE DOC-stating they online deposited me funds-i have online myself; and ALL THEY DID WAS PRINT WHERE THEY WERE GOING TO-but did not PRINT THE ACTUAL CONFIRMATION FROM THEIR BANK!!!-this is when i was saddened & knew something was wrong!!-I AGAIN CALLED THEM-the phone sounds like it was connecting to another phone number; as i use to work for phone company-SO THEREFORE I BELIEVE PHONE NUMBER THEY ARE USING IS FROM CHINA ; ACCORDING TO THE COUNTRY CODE AND AREA CODE-REGISTERED THE COMPANY THERE-BUT THE BANK THAT I DEPOSITED INTO THE ACCOUNT IN CANADA IS IN THE NAME OF A JUDGE THERE!!!!so now im more in question whether ; this man is part of corruption or he himself is being used in Identity theft!!!-this im yet to report!!!I DO KNOW FIRST THEY SAID TO DEPOSIT INTO CHINESE ACCOUNT THEN CHANGED THEIR MIND DUE FOR TAX PURPOSES-I then called them to say why is the bank name is a person not a business/company; they said to avoid taxes.They then asked for my w-8; i gave them ; hoping they will still pay at leas most of the $$ igave them....as they said this is needed in order to release the money. UNTIL NOW ; NOTHING!!! I also experienced prior to all this ; that one of the so called Jonathon/Paul; screams when he does not get what he wants; as he wanted me todeposit the extra monies for 2nd round of investment-and said he will freeze account until he receives ths; never in my life i have ever encountered such behavaviour of someone i am giving my money to& threatened that he may loose his job because i have signed papers to say i will be investing 2nd round!!! PLS READERS IF YOU CAN HELP; OR KNOW ANY ONE ; ANYTHING OR WILLING TO HELP PUT THESE PEOPLE IN JUSTICE-OR HELP US WITH THESE COMPLAINTS-OR GIVE US ANY ASSISTANCE WHOM TO PROPERLY GET HELP FROM-PLS EMAIL ME ASAP!!these funds i have saved & now gone-through a jobless scammers & good at sweet talking-mentally ill as well as inhumane!! I am distraught-they could have just asked for help-not steal. Note: They have ENGLISH accents-I do believe ; UK citizens have access to live & do business in Canada/China-as their ties to commonwealth; so I do believe they are residing either UK/CANADA/CHINA........