#201549 by Keiko Tsushima
Wed May 14, 2014 7:50 pm
I'm a victim of 419 scam. The scam started through LinkedIn and thieved started to steel money September till December, 2013. Total loss was US$279,000.00. (5 times wire transfer to China, Taipei Hong Kong and Shanghai) Scammer gruop pretend from U.K. use name of Harry George (PhD, Legal), Dave Gilleland (Bank of Julian Hodge U.K.) and Mr. James Anderson (Diplomatic Courier) and deceived me that they want charity to Tsunami victim and need help etc. I was given ank information as well as invoice by scammers through e-mails.
So I only have scammer's accoplice's dummy conpamy name and ben's address.
Taipei: TAIPEI FUBON COMMERCIAL BANK CO LTD Ben's assdess was 3RD FLOOR No 30 PAO CHIN STREET, SONG SHAN Dummy company name was MASTER GOLD INVESTMENT LIMITED
Hong Kong: CHINA TRUST COMMERCIAL BANK LTD en's address was 18/F Cheung Kong 2 Queen's Road, Central, Central Dummy company name was MASTER GOLD INVESTMENT LINITED
Shanghai: BANK OF COMMUNICATION OFFSHORE BANKING CENTER, ben's address was 456 Ningqiao Rd, Pudong Shanghai. Dummy conpamy name was LEADMEGA LIMITED.
They are all Nigerian and use Nijeria mail account. I found out from Full Headers.
Master Gold and LEADMEGA are dummy company created specifically to collect the money to deceice vulnerable people all around the world! I7m asking you to consider and take proper action for this to avoid future victim from International fraud. I'm in very critical situetion because I used not only my money but also I used others wihout asking.
I would like to at least try to see the scammer including MASTER GOLD INVESTMENT LIMITED and LEADMEGA LIMITED pay for their illegal acts.
If some one know how to deal with China or have idea what ca do, please help me.
So I only have scammer's accoplice's dummy conpamy name and ben's address.
Taipei: TAIPEI FUBON COMMERCIAL BANK CO LTD Ben's assdess was 3RD FLOOR No 30 PAO CHIN STREET, SONG SHAN Dummy company name was MASTER GOLD INVESTMENT LIMITED
Hong Kong: CHINA TRUST COMMERCIAL BANK LTD en's address was 18/F Cheung Kong 2 Queen's Road, Central, Central Dummy company name was MASTER GOLD INVESTMENT LINITED
Shanghai: BANK OF COMMUNICATION OFFSHORE BANKING CENTER, ben's address was 456 Ningqiao Rd, Pudong Shanghai. Dummy conpamy name was LEADMEGA LIMITED.
They are all Nigerian and use Nijeria mail account. I found out from Full Headers.
Master Gold and LEADMEGA are dummy company created specifically to collect the money to deceice vulnerable people all around the world! I7m asking you to consider and take proper action for this to avoid future victim from International fraud. I'm in very critical situetion because I used not only my money but also I used others wihout asking.
I would like to at least try to see the scammer including MASTER GOLD INVESTMENT LIMITED and LEADMEGA LIMITED pay for their illegal acts.
If some one know how to deal with China or have idea what ca do, please help me.
