How JustAnswer Works:
  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.
Ask Ash Your Own Question
Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10916
Experience:  Solicitor with 5+ years experience
75100385
Type Your Law Question Here...
Ash is online now

We invested with Fanrong, contacted them November and paid

Customer Question

We invested with Fanrong, contacted them November and paid another £7,000 to release money.(£156,000) We were told diamonds were sold, money gets transferred to Maple Leaf Management LTD, who are a holding company. We rang them, checked them on Company house, spoke to them numerous times regarding the money, which they guaranteed was insured and couldn't go anywhere but to us. Spoke to Fanrong numerous times sorting the money to our account. Now not answering emails or phone. They were answering each time we contacted Maple Leaf to complain but they've now blocked my husbands number as they were getting annoyed with us chasing them but it was the only way Fanrong would answer. Although when they did they are nice as pie and full of apologies for not sorting it out. What do we do,are Maple Leaf part of scam
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Alex Watts :

He,l

Alex Watts :

Hello my name is ***** ***** I will help you with this.

Alex Watts :

For now please let me know what is the total sum you have invested?

Alex Watts :

Was all this in diamonds?

JACUSTOMER-w8mrdx93- :

£110,000 all diamonds

Alex Watts :

Did you ever actually see the diamonds? Or was it all invested over the phone etc?

Alex Watts :

How did you originally contact them?

Alex Watts :

Did you send the money within the uk?