Usacomplaints.com » Shops, Products, Services » Complaint / Review: Paul Chan - Identity theft scam. #652607

Complaint / Review
Paul Chan
Identity theft scam

The next mail is just a test of the fraud utilizing John Chan's name:

From: "Paul Chan"

To:

Sent: Tuesday, March 09-11:30 AM

Topic: Request

Hi,

Our title is Paul Chan, I'm a company operator along with a property buyer

From Hongkong. I'm seeking the providers of the Lawyer to represent/manual

Me in obtaining investment houses within the U.S.A.

Following A cautious overview of your account Online, I'm of the viewpoint that

You're competent to aid and represent me within the U.S. A for my property

Expense.

Please take my sincere understanding ahead of time for the readiness to

Make your providers when I anticipate your quick reaction to my

Demand.

Thanks.

Mr Paul M.P. Chan

Chairman & President

Pcp cpa ltd

Address: Suites 2205-6 Area Location Structure

510 King's Road North Point

Hongkong

Mobile: (852) 8170 2904

Tel: (852) 2882 8378

Fax: (852) 2881 8766

Site: www.pcp.com. Hk


Offender: Paul Chan

Country: USA

Category: Shops, Products, Services

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