A.H. A International Int'l., Ando Heng, B. A Group
A.H. A International Ando Heng, B. A Group Sent Counterfeit Cashiers Check $21,000 & Fake Check $56,000, I'm going thru MAJOR financial issues, Scott Newman, Joesph Miller, Global Wealth Management, these are frauds Sha Tin, New Territories

Totally screwed & scamed! Got email congratulating me then gave me an 'Intial verification' wanted me to sign a Memo of Understanding then fax back to them. Customers mail me payments & I deposit the money in my account, keeping 10% of 'my commission' then wire the money back to them. FAKE FAKE FAKE!

I got sent 2 checks, 1 for (which was a counterfeit cashier's check) for $21,000, & a check with a bogus account for $56,000.. Yes 21K & 56K... Im in the hole about $21,000 because of these scam artists. Luckily i kept everything for my evidence. I was able to plea my case to my bank & work something out with them

However my family & I are out of luck. No Christmas for us. We cant pay our rent, or any of our bills. Be aware that much money sounds great & would be very nice but its phony & it will put you in a rut!

Note they never gave me a contact # for the company I was suppose to be representing. No address, a yahoo email. I should've known the signs... Good luck. Lets gets these scam artists behind bars!!! They ruined my life along with many others Im sure. Once your suckered for 1 scam they keep on with many different scams. So watch out you could very well me the next target! I have saved a copy on my computer of the 'Memo of Understanding' if you would like to see it please email me with your address, & I can email, fax, send you the copy
My Email: bxxx (REDACTED FOR SECURITY PURPOSES)

Athena
Mendota Heights, Minnesota
U.S.A.
Deleted

Company: A.H. A International Int'l., Ando Heng, B. A Group
Country: Hong Kong
Phone: 85230172307
Site: ahainternational85@yahoo.com.hk

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