First Northwest Investment, Sunico Solutions
Conrad M. Clarke, Frank Gallimore, Chad Melton, Linda Sun, Yueling Sun, scam Florida company 70,000USD
- 12-28-2007
- 3
First Northwest Investments, inc and the CEO Conrad M. Clarke as well as his partner Frank Gallimore, Chad melton scammed a Florida company named Cedar Patent LLC 68,900USD for purchasing copper cathode with a face value 530,000 USD. The scammers claimed they have copper cathode in Dar es Salaam Tanzania, Africa. However, victim flied to Dar es Salaam, and found nothing over there.in this scam, Linda (YueLing Sun) and her company were conspiracy. The money was wired to First Northwest Investment, Inc account at following account:
Bank Name: US Bank
Bank Address: 1145 Broadway Suite 400, Tacoma WA 98402
Account name: First Northwests Investments Inc
Account Number: 153559006173
Routing Number: 125000105
SWIFT Code: USBKUS44SEA
The victim filed police report in Tanzania and USA, and the USA case number is 072880795. You can contact Tacoma police for more information, the detective number is 253-591-5933. Right now, the case is under investigation by police and FBI, and the victim also has a lawsuite against them in Tampa Florida.
He bin
Guangzhou
China, People's Republic of
Company: First Northwest Investment, Sunico Solutions
Country: USA
State: Washington
City: Tacoma
Address: 2311 Tacoma Ave S
Phone: 2532297222