Fortune Mint Pte Ltd Singapore — scammers lee choon wee (aka: george lee) nric s0110508f & wee yi rong julian (aka: julian wee) nric s7101859h

Be warned regards the above 2 scammers and fraudsters.

Lee choon wee (Singaporean nric s0110508f) bankrupt
(Other alias: george lee, another alias: choon wee lee)

Lee choon wee (Singaporean nric s1147057b)
(Other alias: george lee, another alias: choon wee lee)

Wee yi rong julian (Singaporean nric s7101859h) bankrupt
(Other alias: julian wee, other alias: wee yi rong julian)

Be warned regards these individuals who are both bankrupted scammers. They pose as financiers who promise to provide individuals finance for large projects. They requests commissions in advance usually between $150, 000 - $300, 000 usd to arrange finance for large projects. They sign contracts between their company and the investor and agrees to refund the money i[censored]nsuccessful.
When they fail to arrange finance it is revealed that all the funds were paid out to directors as commissions and bonus's for work never carried out.
When taken to court, they claim lack of funds and the money is never recovered.

Julian wee has another company now operating the same way (Jw development holding pte ltd (Another similar operating company as fortune mint pte ltd).

George lee has 4 other companies
1. Cheong heng engineering works (Pte.) limited[protected]c)
2. Fortune mint pte. Ltd.[protected]e)
3. General ocean synergy pte. Ltd.[protected]w)
4. Zy marine pte. Ltd.[protected]c)

George lee often uses his wife as a director to shed responsibility from him. People are also urged to avoid any involvement with georges wife, ko goek lian who also operates several companies.

People are urged to never do business with these individuals.
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2 Comments

Comments

Sir/Madam

this posted Complaint is totally ridiculous, We, JW Development Holding Pte Ltd do not know who are those People or companies listed in Complaint, also the person that put up this complaint cannot be identify.

this complaint has been creating unnecessary inconvenient and disturb to our company. the accusation is totally make no sense at all.

1. we do not have any business with any Indonesia or India person or company up to date.
2. we do not collect or charge any upfront fee.

without any factual or evident, we hope that your esteem website can withdraw this complaint within 48 hours, or we will seek further action through legal channel.

thank you

Julian Wee
Do NOT BELIEVE ANYTHING Julian Wee (real name Wee Yi Rong Julian) says... He has been bankrupted and lies... The Singaporean Official Assignee is currently attempting to administer his bankruptcy however he is not co-operating and still has not resigned all his directorships (After being bankrupted over 6 months ago). Bankrupts Singapore are NOT allowed to be directors. Official Assignee is still attempting to force him to resign all his directorships.

A simple bankruptcy search will show this person is BANKRUPTED is is not allowed to hold a position as a Director of a company...

His bankruptcy order number is B243/2019. Anyone can confirm this with a simple search of Singapore Bankruptcy records...

AGAIN - BE WARNED. JULIAN WEE (real name Wee Yi Rong Julian) IS A CON MAN AND LIAR.

Do your searches BEFORE you enter ANY business dealings with this person.
Julian Wee (real name Wee Yi Rong Julian) IS NEVER TO BE TRUSTED - EVER.
Check Singapore Bankruptcy records will confirm who is telling lies.

Again - a warning - NEVER DEAL WITH THIS PERSON OR TRUST ANYTHING HE SAYS

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    Singapore
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