LUCIA ING REVIEW
This complaint was posted on NAS on 31st Jan, 2022 and is a permanent record located here: https://www.nameandshame.com/lucia-ing-5YOL2/operates-fraudulent-schemes-along-with-her-husband-id5ye16 .
Operates fraudulent schemes along with her husband
The involvement of women in crimes has been rising over time. They are mostly involved in money-related fraud crimes in which they steal money from people in the name of investment. After acquiring money, they get disconnected and never found.
Lucia Ing is one of those women who are being involved in various fraud schemes. She has been running mega scams with the support of her husband and at least one other lady. She has been charged for at least 17 fraud crimes in the US. However, she successfully escaped from there and got settled in Canada.
According to the sources, Ing is currently running different fraud schemes from Canada. Her main targets are Asian and British investors. The number of her victims from these regions has been increasing over time.
The sources have revelated that Ing operates her fraud schemes under different company names such as Pangea Capital, Quad Ocean Capital, and Sensus Capital. They might be many other such company names that she uses to victimize innocent investors. She also uses different names to hide her true identity. Some of the names used by her in her financial crimes are Lucia Harris, Jason Harris, and Lucia Alves.
According to a victim, she has made deep connections with the Canadian inside sources in the police and attorney general offices. She has given million-dollar bribes to them to keep her out of the reach of the authorities. A thorough investigation should be launched against her to save the precious money of innocent investors. It will surely allow the authorities to remove goons from their own offices who take bribes to let criminals operate.