HELP! Korean Kookmin Bank stole all our 1.5 Million USD investment- Cambodia corruption at its best.

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Spigzy
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Re: HELP! Korean Kookmin Bank stole all our 1.5 Million USD investment- Cambodia corruption at its best.

Post by Spigzy »

Lee.Howard wrote: Thu Feb 14, 2019 1:56 am
Spigzy wrote: Wed Feb 13, 2019 3:08 pm You’re getting extremely repetitive now to the point of boredom. What legal action have you taken in South Korea with the parent bank and a proper legal system and regulator? None? Come back with a progress report on that- Cambodia, don’t trust anyone, especially lawyers and Kookmin bank, we get it. :thumbs up:
no action was taken in S. Korea, 2 different entities? no?
No - parent/subsidiary relationship. International bank - extremely risk averse, including damage of reputation to the parent caused by a subsidiary. You have nothing to lose by kicking up a storm with Kookmin HQ & BoK.
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ut sint Guinness proxima morientis ori.
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cptrelentless
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Re: HELP! Korean Kookmin Bank stole all our 1.5 Million USD investment- Cambodia corruption at its best.

Post by cptrelentless »

Might I remind you that one of the few actual documents this dude has posted is an arrest warrant for his criminal ass. Post documentary evidence of your hard title, Mr Lee, American citizen. Post proof you ever owned anything in Cambodia, like pictures of you and your sibling standing outside your new business with all your staff and red ribbons about the place, making your business look lucky. Not some random picture of an apartment block you got off google earth.
Multipox
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Re: HELP! Korean Kookmin Bank stole all our 1.5 Million USD investment- Cambodia corruption at its best.

Post by Multipox »

Have you tried to trace Kookmin Bank in Korea?

Does it have roots there, and if so, could you file a charge in a Korean court?

Do you have the names of any of the personnel in this scam?
When I need advice about life, I just check in here.
Multipox
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Andorra

Re: HELP! Korean Kookmin Bank stole all our 1.5 Million USD investment- Cambodia corruption at its best.

Post by Multipox »

my post alredy covered by others
When I need advice about life, I just check in here.
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