TENGSUNGLOBAL or TENG SUN Global shares in UPHA Botanicals SCAM

alsoscammed61

Over the past 6 months I was coerced into purchasing share in UPHA Botanicals. This company was a hemp production company in California. The investments were made through a company based in Malaysia called TENGSUNGLOBAL. I became suspicious at the end of May when they wanted me to purchase a international share trading certificate to sell my share to an American bank. At this stage their website disappeared, as did any reference to UPHA online. On further digging I found other victims on the Reddit site. A group of us who messaged through Reddit have joined forces to see if we can combine our information to track down the scammers. We know WHO these people are and WHERE they are. If you were one of those who was also scammed by TENGSUNGLOBAL message me. These people are the same fraudsters behind GMT synvestments and Averren. Unfortunately, many people are too embarrassed or scared to go on social media to report these scams.  Don’t let these scammers ruin other people’s lives. Out of the 28 victims names we have, we recon the scammers have scammed over 1 million pounds from hard working British Citizens.

JJ_Egan

A company in Malaysia forced you into buying a USA company shares .
apart from posting on this forum what else have you been able to do.

Blackbeard_of_Perranporth

alsoscammed61 said:

Over the past 6 months I was coerced into purchasing share in UPHA Botanicals. This company was a hemp production company in California. The investments were made through a company based in Malaysia called TENGSUNGLOBAL. I became suspicious at the end of May when they wanted me to purchase a international share trading certificate to sell my share to an American bank. At this stage their website disappeared, as did any reference to UPHA online. On further digging I found other victims on the Reddit site. A group of us who messaged through Reddit have joined forces to see if we can combine our information to track down the scammers. We know WHO these people are and WHERE they are. If you were one of those who was also scammed by TENGSUNGLOBAL message me. These people are the same fraudsters behind GMT synvestments and Averren. Unfortunately, many people are too embarrassed or scared to go on social media to report these scams.  Don’t let these scammers ruin other people’s lives. Out of the 28 victims names we have, we recon the scammers have scammed over 1 million pounds from hard working British Citizens.

Low hanging fruit is easy for scammers to pick. Why invest in unregulated markets. I assume this is not your only loss in investments!

alsoscammed61 said:

The fraudsters behind Averren and GMT Synvestments are EXACTLY the same people behind Global Logistic Solutions and Tengsunglobal. There are about 4 or 5 key people involved in these elaborate scams. Money is transferred though a bank in Malaysia BUT these people are based in the UK. If you have been scammed by these people you are one of over 30 that I know of who have been taken in by them. Seven of us are combining forces to build a large case against these criminals. Message me and let’s see if we can’t add to our numbers to have these fraudsters put away, before the ruin other people’s lives.
Unfortunaley most victims are too embarrassed or scared to go on social media about this. Don’t let these unscrupulous people ruin others, they will already be working on their next scam.

Thanks for the warnings, buit less than one minute off the Ducks back, https://duckduckgo.com/ soon pulled in details of these investments, but alas, to the investor, one notices that these are unregulated!

When I invest, I do through a reputable FCA regulated firm, and their investment manager, paid for through my investment, gets things good for me in his unit trusts.