Hawaiian Arizona Corporation / Phuong Tran
Just got a 3,000 dollar check delivered by fed ex drawn on a hawaii bank check, no letter explaining. No reason

Today there was a fed ex envelope on my gate, when I opened it, a check for 3,000 dollars was in it but no explaination, reason, not even in the memo of the check. I looked at where this came from and it saidOrgin ID OZAA (409) 724-2409 under that was a name of Phuong Tran, 4401 Rolling Rock Drive Port arthur, TX 77642. I called the number, it was changed or disconnected, so I called information, the new number is (409) 724-2462. I blocked my number and called the new number. No answer and no answering machine, I called the bank it was out of... American Savings Bank of Hawaii, 66-197 Kamehameha Hwy, Halelwa, HI 96712,1-808-637-5042 or toll free 800-2722566. When i gave the numbers off the bottom of the check its a real account, however they dont have a customer by either the bussiness or personal name. I then contacted fed ex, when I gave the tracking number to them, they said they were red flaged. I have no idea what type of scam this is but the checks are BOGUS, please conact fed ex, the bank and you local state attorneys office, you will probably have to have one sent from TX, where the company is, if anyone knows what this scam is about, please share. There was no letter, no request to send some of the mony, I just dont get it. Please share if u know anything.

Company: Hawaiian Arizona Corporation / Phuong Tran
Country: USA
State: Texas
City: Port Arthur
Address: Orgin Id. OZAA 4401 Rolling Rock Drive
Phone: 4097242462

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