Post A Scam
Scam: #1196

Scam Alert


  • Posted By: Anonymous
  • Submitted: 08/15/2010
  • Severity: 10

Michael Gao, AKA Lin Yue Gao

Ponzi Scheme

Sands Points, New York, 11050

Michael Gao, AKA Lin Yue Gao, is a Chinese citizen holding US green card. He is unlicensed contractor often using HAPPY GROUP CONSTRUCTION Co when signing agreement with prospect clients. His business card shows he works for Atlantice Solar Power as a business development manager. He is holding a Texas driver license. His long term girl friend, Eva Wong owns Prime Estate Realty Inc. They have been teaming up for many year whereas Eva uses her resource to buy depressed house or land and have her un-licensed beau remodel house, and then sell for fat profit. They roll over the proceed to buy more house with rental income. Eva is the master brain behind the scene, while Michael victimize his friends, clients by borrowing money promising timely repayment with interest but fail to payback. Michael keeps changing his cell phone. He will promise 18% interest on loan to him. Anyone with his info, please call police or call me at 718-3**-****.


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